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Ethias Solution

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

Ethias Solution has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €531,352. Equity is growing by ~7.8% per year across the filed fiscal years. Its solvency ranks better than 69% of 1144 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

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

History

Ethias Solution was incorporated on 12 May 2010, with a starting capital of €250,000.12 In 2021 the capital was increased by €5.0m to €5.3m.3 The name was changed to Ethias Solution in 2025.4 The registered office was moved to Liège in 2025.5 The board currently has 5 members; Luc KRANZEN has served longest, since 2010.6 Revenue grew from €1.4m in 2022 to €4.1m in 2025.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 25-05-2010
  3. 3Belgian State Gazette, 12-04-2021
  4. 4Belgian State Gazette, 17-12-2025
  5. 5Belgian State Gazette, 08-04-2025
  6. 6Belgian State Gazette, 31-08-2022
  7. 7National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
02-06
State Gazette act Resignation: Dumazy (director)
Appointments: Olivier Hanson (director) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Reappointment: Olivier Hanson (director) · Permanent representative: Vanessa Cordonnier5 facts ▸
  • Director resignation, Dumazy (director)
  • Director appointment, Olivier Hanson (director)
  • Director reappointment, Olivier Hanson (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative, Vanessa Cordonnier (chargée de l'exercice du mandat)
18-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
17-12
State Gazette act Statutes amendment · Resignations & appointments
Name change3 facts ▸
  • General meeting, 15-12-2025
  • Name change, Ethias Solution
  • Statutes amendment
06-10
State Gazette act Resignation: Monsieur Mélot (daily management delegate)
Appointment: Steve Berger (daily management delegate)3 facts ▸
  • Board meeting, 18-09-2025
  • Director resignation, Monsieur Mélot (daily management delegate)
  • Director appointment, Steve Berger (daily management delegate)
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
08-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 10-03-2025
  • Registered-office move, Voie Gisèle Hamili 10 à 4000 Liège
2024
31-12
Financial Highest result since 2022net €805,566 ▲71.1%
Operating result €933,861, net result €805,566, both a record.
30-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
11-07
State Gazette act Resignation: Geneviève Lardinois (director)
Appointments: Yves Mélot (day-to-day manager) and SRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Tom Meuleman · Auditor fees8 facts ▸
  • Board meeting, 20-03-2023
  • Director resignation, Geneviève Lardinois
  • Director resignation, Geneviève Lardinois
  • Director appointment, Yves Mélot (day-to-day manager)
  • General meeting, 08-05-2023
  • Auditor appointment, SRL PwC Reviseurs d'Entreprises
  • Permanent representative, Tom Meuleman
  • Auditor fees, EUR 5.000 (plus TVA, débours divers et cotisation IRE), adaptés annuellement sur base de l'évolution de l'indice des prix à la consommation ou suivant accord en…
08-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-08
State Gazette act Resignation: ETHIAS SERVICES (director)
Reappointments: Maryline SERAFIN, Nicolas DUMAZY and 2 others6 facts ▸
  • General meeting, 02-05-2022
  • Director resignation, ETHIAS SERVICES (director)
  • Director reappointment, Maryline SERAFIN (director)
  • Director reappointment, Nicolas DUMAZY (director)
  • Director reappointment, Wilfried NEVEN (director)
  • Director reappointment, Luc KRANZEN (director)
31-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
03-02
State Gazette act Resignations: Madame Flandre, Monsieur Verwilghen and Messieurs Lallemand et Yerna
Appointments: Maryline Serafin (director) and Nicolas Dumazy (director)6 facts ▸
  • Board meeting, 21-12-2021
  • Director resignation, Madame Flandre (director)
  • Director resignation, Monsieur Verwilghen (director)
  • Director resignation, Messieurs Lallemand et Yerna (director)
  • Director appointment, Maryline Serafin (director)
  • Director appointment, Nicolas Dumazy (director)
2021
30-07
State Gazette act Appointment: Geneviève Lardinois (day-to-day manager)
2 facts ▸
  • Board meeting, 27-04-2021
  • Director appointment, Geneviève Lardinois (day-to-day manager)
30-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
12-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 31/03/2021
  • Capital increase, €5.000.000
  • Bank account, BNP PARIBAS FORTIS
  • Capital, €5.250.000
  • Statutes amendment
  • Authorised capital, publication de l'assemblée générale du 31 mars 2021, 2.500.000 EUR
2020
12-08
State Gazette act Resignation: Brigitte Buyle (director)
Appointment: Wilfried NEVEN (director)3 facts ▸
  • General meeting, 04-05-2020
  • Director resignation, Brigitte Buyle (director)
  • Director appointment, Wilfried NEVEN (director)
12-08
State Gazette act Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Tom Meuleman3 facts ▸
  • General meeting, 04-05-2020
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Tom Meuleman
27-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
09-04
State Gazette act Appointment: Benoit-Laurent Yerna (director)
Resignation: Frank Jeusette (director)3 facts ▸
  • General meeting, 21-11-2019
  • Director appointment, Benoit-Laurent Yerna (director)
  • Director resignation, Frank Jeusette (director)
2019
28-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
02-04
State Gazette act Purpose
Purpose change2 facts ▸
  • General meeting, 19-03-2019
  • Purpose change, La Société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte d'autrui, en ce compris au nom et pour le compte de sociétés…
2018
15-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
15-01
State Gazette act Appointment: Brigitte Buyle (director)
2 facts ▸
  • General meeting, 19-12-2017
  • Director appointment, Brigitte Buyle (director)
2017
06-12
State Gazette act Appointments: Cécile Flandre, PWC and Luc Kranzen
5 facts ▸
  • General meeting, 09-11-2017
  • Director appointment, Cécile Flandre (director)
  • Auditor appointment, PWC (commissaire réviseur)
  • Board meeting, 07-11-2017
  • Director appointment, Luc Kranzen (chair of the board)
12-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
19-12
State Gazette act Resignation: Bernard Thiry (director)
Appointments: Brigitte Buyle (director) and Benoît Verwilghen (chair of the board)4 facts ▸
  • Board meeting, 10-10-2016
  • Director resignation, Bernard Thiry (director)
  • Director appointment, Brigitte Buyle (director)
  • Director appointment, Benoît Verwilghen (chair of the board)
12-09
State Gazette act Reappointments: Bernard Thiry, Benoît Verwilghen and 3 others
6 facts ▸
  • General meeting, 02-05-2016
  • Director reappointment, Bernard Thiry (director)
  • Director reappointment, Benoît Verwilghen (director)
  • Director reappointment, Philippe Lallemand (director)
  • Director reappointment, Luc Kranzen (director)
  • Director reappointment, Frank Jeusette (director)
2015
26-01
State Gazette act Reappointment: PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL (statutory auditor)
Permanent representative: Kurt CAPPOEN3 facts ▸
  • General meeting, 05-05-2014
  • Auditor reappointment, PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
  • Permanent representative, Kurt CAPPOEN
2014
12-09
State Gazette act Resignation: Renaud Rosseel (director and member of the executive committee)
2 facts ▸
  • Board meeting, 21/??/2014
  • Director resignation, Renaud Rosseel (director and member of the executive committee)
2013
04-12
State Gazette act Appointment: Philippe Lallemand (président du comité de direction)
2 facts ▸
  • Board meeting, 12-11-2013
  • Director appointment, Philippe Lallemand (président du comité de direction)
24-07
State Gazette act Appointment: Renaud Rosseel (director)
4 facts ▸
  • General meeting, 06-05-2013
  • Director appointment, Renaud Rosseel (director)
  • Board meeting, 04-07-2013
  • Director appointment, Renaud Rosseel (member of the executive committee)
2012
28-09
State Gazette act Resignations: Hans VERSTRAETE (director) and Kenneth VERMEIRE (statutory auditor)
Appointment: Jacques TISON (statutory auditor)3 facts ▸
  • Director resignation, Hans VERSTRAETE (director)
  • Director resignation, Kenneth VERMEIRE (statutory auditor)
  • Director appointment, Jacques TISON (statutory auditor)
2010
25-05
State Gazette act Incorporation
Appointments: Bernard THIRY, Hans VERSTRAETE and 5 others · Founding capital · Bank account20 facts ▸
  • Incorporation, 10-05-2010
  • Founding capital, €250.000
  • Bank account, 827-0852622-85
  • General meeting, 10-05-2010
  • Director appointment, Bernard THIRY (director)
  • Director appointment, Hans VERSTRAETE (director)
  • Director appointment, Philippe LALLEMAND (director)
  • Director appointment, Luc KRANZEN (director)
  • Director appointment, Frank JEUSETTE (director)
  • Director appointment, Benoît VERWILGHEN (director)
  • Auditor appointment, PriceWaterhouseCoopers (statutory auditor)
  • Board meeting, 10-05-2010
  • +8 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 23 acts read

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