Summary
EthiasCo is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €236.77M and a net result of €10.31M. The company has been active since 1924 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, unclassified schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 60 lines
The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
19-01
State Gazette act
Capital & shares · Resignations & appointmentsStatutes amendment · Capital · Shareholder exit3 facts ▸
- Statutes amendment
- Capital
- Shareholder exit, 3 aandeelhouders voor 20 aandelen
29-12
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsShare transfer · Share cancellation · Capital decrease8 facts ▸
- Board meeting, 01-04-2025
- Share transfer, De Vlaamse Maatschappij voor Sociaal Wonen → ETHIASCO
- Share transfer, De Hulpkas voor Ziekte -en Invaliditeitsverzekering (CAAMI - HZIV) → ETHIASCO
- Share transfer, vzw VITAZ → ETHIASCO
- Share cancellation, 20
- Capital decrease
- Statutes amendment, Artikel 6
- Share repurchase, 16-06-2025
17-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 28/11/2024
- Registered-office move, 4000 Luik, voie Gisèle Halimi 10
06-12
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Statutes amendment3 facts ▸
- Board meeting, 19/03/2024
- Share cancellation, 6, uittreding van aandeelhouder
- Statutes amendment, Artikel 6
02-10
State Gazette act
Resignation: B. Verwilghen (directeur generaal)Appointment: J. Laenen (directeur generaal) · Director discharge4 facts ▸
- Board meeting, 05-06-2024
- Director resignation, B. Verwilghen (directeur generaal)
- Director discharge, B. Verwilghen
- Director appointment, J. Laenen (directeur generaal)
25-01
State Gazette act
Capital & shares · Resignations & appointments · MiscellaneousShare transfer · Share cancellation · Capital4 facts ▸
- Share transfer, BPOST → Duitstalige Gemeenschap
- Share cancellation, 27
- Capital
- Statutes amendment
20-07
State Gazette act
Appointments: Marie-Dominique Simonet, Olivier Henin and 9 othersResignations: Durez, Jadin and 3 others · Permanent representative: Tom Meuleman · Auditor remuneration19 facts ▸
- General meeting, 08/06/2023
- Director appointment, Marie-Dominique Simonet (director)
- Director appointment, Olivier Henin (director)
- Director appointment, Willy Demeyer (director)
- Director appointment, Patrick Dewael (director)
- Director appointment, Karl Van Borm (director)
- Director appointment, Georgy Manalis (director)
- Director appointment, Claudia Niessen (director)
- Director appointment, Karolien Eens (director)
- Director appointment, Dirk Boogmans (independent director)
- Director appointment, Dirk De fauw (director)
- Director resignation, Durez (director)
- +7 further facts in this act
28-06
State Gazette act
Reappointment: EthiasCo (director)Legal-form conversion · Capital · Power of attorney6 facts ▸
- General meeting, 09/06/2022
- Legal-form conversion, besloten vennootschap (BV)
- Capital, €100.000.110
- Director reappointment, EthiasCo
- Power of attorney, Paul REMACLE
- Director reappointment, EthiasCo
Show earlier events
25-05
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Catherine Lhoest
23-12
State Gazette act
Resignation: J.-P. Parmentier (directeur generaal)Appointment: Benoit Verwilghen (directeur generaal) · Director discharge4 facts ▸
- Board meeting, 08/11/2021
- Director discharge, J.-P. Parmentier (directeur generaal)
- Director resignation, J.-P. Parmentier (directeur generaal)
- Director appointment, Benoit Verwilghen (directeur generaal)
16-04
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (erkend commissaris)Permanent representative: Tom Meuleman3 facts ▸
- General meeting, 30/06/2020
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (erkend commissaris)
- Permanent representative, Tom Meuleman
26-08
State Gazette act
Resignation: Jean-Pierre Grafé (director)Appointment: Marie-Dominique Simonet (bestuurster)4 facts ▸
- General meeting, 13/06/2019
- Director resignation, Jean-Pierre Grafé (director)
- Director appointment, Marie-Dominique Simonet (bestuurster)
- Director appointment, Marie-Dominique Simonet (bestuurster)
08-01
State Gazette act
Resignation: EthiasCo (leden van het directiecomité)Appointments: Olivier Henin (chair) and Jean-Paul Parmentier (directeur generaal)4 facts ▸
- Board meeting, 27 december 2017
- Director resignation, EthiasCo (leden van het directiecomité)
- Director appointment, Olivier Henin (chair)
- Director appointment, Jean-Paul Parmentier (directeur generaal)
08-01
State Gazette act
Resignation: EthiasCo (member of the executive committee)Appointments: Olivier Henin (chair) and Jean-Paul Parmentier (directeur général)4 facts ▸
- Board meeting, 27/12/2017
- Director resignation, EthiasCo (member of the executive committee)
- Director appointment, Olivier Henin (chair)
- Director appointment, Jean-Paul Parmentier (directeur général)
09-02
State Gazette act
Appointment: PwC (statutory auditor)2 facts ▸
- General meeting, 19/06/2017
- Auditor appointment, PwC (statutory auditor)
06-02
State Gazette act
Resignations: Olivier HENIN, Oswald ADRIAENSEN and 8 othersAppointments: Oswald ADRIAENSEN, Willy DEMEYER and 8 others · Legal-form conversion · Name change38 facts ▸
- General meeting, 27/12/2017
- Legal-form conversion, coöperatieve vennootschap met beperkte aansprakelijkheid
- Name change, EthiasCo
- Net-asset statement, 30/09/2017
- Net-asset statement, 31/12/2017
- Capital, €100.000.109,6
- Director resignation, Olivier HENIN (chair)
- Director resignation, Oswald ADRIAENSEN (director)
- Director resignation, Willy DEMEYER (director)
- Director resignation, Martine DUREZ (director)
- Director resignation, Jean-Pierre GRAFE (director)
- Director resignation, Kattrin JADIN (director)
- +26 further facts in this act
03-07
State Gazette act
Appointments: Philippe Laliemand (directeur generaal) and Benoît Verwilghen (adjunct directeur generaal)4 facts ▸
- Board meeting, 30/03/2017
- Director appointment, Philippe Laliemand (directeur generaal)
- Director appointment, Benoît Verwilghen (adjunct directeur generaal)
- Director appointment, Benoît Verwilghen (cfo)
03-07
State Gazette act
Appointments: Philippe Lallemand (directeur général) and Benoît Verwilghen (directeur général adjoint et cfo)3 facts ▸
- Board meeting, 30/03/2017
- Director appointment, Philippe Lallemand (directeur général)
- Director appointment, Benoît Verwilghen (directeur général adjoint et cfo)
15-06
State Gazette act
Appointments: Philippe Lallemand (directeur generaal) and Benoît Verwilghen (adjunct directeur generaal)4 facts ▸
- Board meeting, 30/03/2017
- Director appointment, Philippe Lallemand (directeur generaal)
- Director appointment, Benoît Verwilghen (adjunct directeur generaal)
- Director appointment, Benoît Verwilghen (cfo)
21-10
State Gazette act
Resignation: Thiry (directeur generaal)Appointments: Benoît Verwilghen (directeur generaal ad interim) and Brigitte Buyle (member of the executive committee)5 facts ▸
- Board meeting, 19-09-2016
- Director resignation, Thiry (directeur generaal)
- Director appointment, Benoît Verwilghen (directeur generaal ad interim)
- Director appointment, Brigitte Buyle (member of the executive committee)
- Director appointment, Brigitte Buyle (bestuurder van rechtswege)
28-08
State Gazette act
Appointments: Olivier Henin, Oswald Adriaensen and 13 others17 facts ▸
- General meeting, 19/06/2015
- Director appointment, Olivier Henin (chair)
- Director appointment, Oswald Adriaensen (director)
- Director appointment, Willy Demeyer (director)
- Director appointment, Martine Durez (director)
- Director appointment, Jean-Pierre Grafé (director)
- Director appointment, Kattrin Jadin (director)
- Director appointment, Paul Teerlinck (director)
- Director appointment, Karl Van Borm (director)
- Director appointment, Walter Van Pottelberge (director)
- Director appointment, Alexander Vercamer (director)
- Director appointment, Bernard Thiry (director)
- +5 further facts in this act
23-04
State Gazette act
Resignations: Jacques Braggaar (director) and Daniel Bacquelaine (chair and director)Appointments: Olivier Henin (bestuurder voorzitter) and Durez (director)7 facts ▸
- Board meeting, 12/09/2014
- Director resignation, Jacques Braggaar (director)
- Board meeting, 28/11/2014
- Director resignation, Daniel Bacquelaine (chair and director)
- Board meeting, 23/01/2015
- Director appointment, Olivier Henin (bestuurder voorzitter)
- Director appointment, Durez (director)
31-07
State Gazette act
Resignations: Valentine Delwart (director) and Jacques Braggaar (director)Appointments: Daniel Bacquelaine, Oswald Adriaensen and 10 others14 facts ▸
- Director resignation, Valentine Delwart (director)
- Director resignation, Jacques Braggaar (director)
- Director appointment, Daniel Bacquelaine (chair)
- Director appointment, Oswald Adriaensen (director)
- Director appointment, Willy Demeyer (director)
- Director appointment, Jean-Pierre Grafé (director)
- Director appointment, Steve Stevaert (director)
- Director appointment, Karl Van Borm (director)
- Director appointment, Alexander Vercamer (director)
- Director appointment, Bernard Thiry (director)
- Director appointment, Benoît Verwilghen (director)
- Director appointment, Frank Jeusette (director)
- +2 further facts in this act
23-07
State Gazette act
Resignation: Renaud Rosseel (member of the executive committee)2 facts ▸
- Director resignation, Renaud Rosseel (member of the executive committee)
- Director resignation, Renaud Rosseel (director)
10-07
State Gazette act
Appointment: PwC (statutory auditor)2 facts ▸
- General meeting, 23/06/2014
- Auditor appointment, PwC (statutory auditor)
02-08
State Gazette act
Appointments: Daniel Bacquelaine, Oswald Adriaensen and 13 others26 facts ▸
- General meeting, 24/06/2013
- Director appointment, Daniel Bacquelaine (chair)
- Director appointment, Oswald Adriaensen (director)
- Director appointment, Jacques Braggaar (director)
- Director appointment, Valentine Delwart (director)
- Director appointment, Willy Demeyer (director)
- Director appointment, Jean-Pierre Grafé (director)
- Director appointment, Steve Stevaert (director)
- Director appointment, Karl Van Borm (director)
- Director appointment, Alexander Vercamer (director)
- Director appointment, Bernard Thiry (director)
- Director appointment, Benoît Verwilghen (director)
- +14 further facts in this act
27-03
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Phillippe Lallemand
27-03
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Philippe Lallemand
27-03
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Daniel Pirotte
06-12
State Gazette act
Appointments: Benoît Verwilghen (adjunct directeur generaal) and Renaud Rosseel (member of the executive committee)4 facts ▸
- Board meeting, 21/09/2012
- Director appointment, Benoît Verwilghen (adjunct directeur generaal)
- Director appointment, Renaud Rosseel (member of the executive committee)
- Director appointment, Renaud Rosseel (director)
04-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 18/06/2012
- Statutes amendment
08-06
State Gazette act
Resignation: Hans Verstraete (adjunct directeur generaal)Appointments: Benoit Verwilghen, Luud Bvernetden and Bernard Thiry9 facts ▸
- Board meeting, 11/05/2012
- Director resignation, Hans Verstraete (adjunct directeur generaal)
- Director resignation, Hans Verstraete (member of the executive committee)
- Director resignation, Hans Verstraete (director)
- Director appointment, Benoit Verwilghen (adjunct directeur generaal ad interim)
- Director appointment, Benoit Verwilghen (director)
- Director appointment, Luud Bvernetden (director)
- Director appointment, Bernard Thiry (director)
- Director appointment, Bernard Thiry (directeur generaal)
05-07
State Gazette act
Reappointment: Oswald Adriaensen (director)Appointments: PwC, Steve Stevaert and 14 others18 facts ▸
- General meeting, 20 juni 2011
- Director reappointment, Oswald Adriaensen (director)
- Auditor appointment, PwC (statutory auditor)
- Director appointment, Steve Stevaert (chair)
- Director appointment, Oswald Adriaensen (director)
- Director appointment, Daniel Bacquelaine (director)
- Director appointment, Jacques Braggaar (director)
- Director appointment, Willy Demeyer (director)
- Director appointment, Jean-Pierre Grafé (director)
- Director appointment, Daniël Van de Wynckel (director)
- Director appointment, Alexander Vercamer (director)
- Director appointment, Marc Wellens (director)
- +6 further facts in this act
05-07
State Gazette act
Reappointment: Alexander Vercamer (director)Appointments: Steve Stevaert, Oswald Adriaensen and 12 others16 facts ▸
- General meeting, 21/06/2010
- Director reappointment, Alexander Vercamer (director)
- Director appointment, Steve Stevaert (chair)
- Director appointment, Oswald Adriaensen (director)
- Director appointment, Daniel Bacquelaine (director)
- Director appointment, Jacques Braggaar (director)
- Director appointment, Willy Demeyer (director)
- Director appointment, Jean-Pierre Grafé (director)
- Director appointment, Daniël Van de Wynckel (director)
- Director appointment, Marc Wellens (director)
- Director appointment, Bernard Thiry (director)
- Director appointment, Hans Verstraete (director)
- +4 further facts in this act
13-07
State Gazette act
Reappointments: Bacquelaine (director) and Stevaert (director)Resignation: Ernst & Young (erkend commissaris)4 facts ▸
- General meeting, 22/06/2009
- Director reappointment, Bacquelaine (director)
- Director reappointment, Stevaert (director)
- Director resignation, Ernst & Young (erkend commissaris)
16-03
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsResignation: ETHIAS GEMEEN RECHT (director) · Appointment: ETHIAS GEMEEN RECHT (statutory auditor) · Statutes amendment8 facts ▸
- General meeting, 09/02/2009
- Statutes amendment
- Director resignation, ETHIAS GEMEEN RECHT
- Merger, Inbreng van bedrijfstak (activiteiten, klanten, contracten, know-how, activa/passiva, participaties in Ethias Finance, Ethias, Nateus, Nateus Life) met uitzonde…
- Share issue, aandelen op naam, zonder aanduiding van nominale waarde, 4.748.999
- Power of attorney, Bernard THIRY
- Auditor appointment, ETHIAS GEMEEN RECHT (statutory auditor)
- Accounting effect, 01/01/2008
09-03
State Gazette act
RestructuringMerger · Purpose change · Statutes amendment5 facts ▸
- General meeting, 09/02/2009
- Merger, 31/12/2007, 19/11/2008
- Purpose change, vervanging in artikel 2.1 a) van de woorden "andere ongevallen dan die welke" door de woorden "ongevallen met inbegrip van deze die", en vervanging, in artikel…
- Statutes amendment
- Power of attorney, Bernard THIRY
01-12
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, fusion door overneming
18-12
State Gazette act
Reappointment: Burg CV Ernst & Young Bedrijfsrevisoren (college van commissarissen)Permanent representatives: J de Landsheer and J-F Hubin4 facts ▸
- General meeting, 30/06/2003
- Director reappointment, Burg CV Ernst & Young Bedrijfsrevisoren (college van commissarissen)
- Permanent representative, J de Landsheer
- Permanent representative, J-F Hubin
13-07
State Gazette act
Appointments: Jean-Pierre Grafé, Eric Ancion and 20 others23 facts ▸
- Director appointment, Jean-Pierre Grafé (chair)
- Director appointment, Eric Ancion (director)
- Director appointment, Jacques Baerten (director)
- Director appointment, Luc Bungeneers (director)
- Director appointment, Guy Burton (director)
- Director appointment, Luc Carsauw (director)
- Director appointment, Marc Darville (director)
- Director appointment, Marc Deconinck (director)
- Director appointment, Hugo De Haes (director)
- Director appointment, Edward De Jaegher (director)
- Director appointment, Jean-Luc Henry (director)
- Director appointment, Vic Laureys (director)
- +11 further facts in this act
Directors · office · real estate
58 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Voie Gisèle Halimi 104000 Liège1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62063A1752/00D000 | Wallonia | 2,984 m² | 1 · 1,406 m² | - |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Commissaire agréé · represented by Tom Meuleman | 16-04-2021 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Erkend commissaris · represented by Tom Meuleman | 16-04-2021 → present |
Show 8 earlier auditors
| Cardyn & Joos Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises in 2009 | 13-07-2004 → 16-03-2009 |
| D C & Co Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises in 2009 | 13-07-2004 → 16-03-2009 |
| Ernst & Young Erkend commissaris | 13-07-2004 → 13-07-2004 |
| Guy Burton Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises in 2009 | 13-07-2004 → 16-03-2009 |
| Price Waterhouse Coopers Statutory auditor succeeded by PricewaterhouseCoopers in 2011 | 16-03-2009 → 05-07-2011 |
| PricewaterhouseCoopers Statutory auditor succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2021 | 05-07-2011 → 16-04-2021 |
| PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises Société de révision agréée · represented by Tom Meuleman succeeded by PricewaterhouseCoopers in 2011 | 16-03-2009 → 05-07-2011 |
| PWC Statutory auditor · represented by Kurt Cappoen succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2021 | 05-07-2011 → 16-04-2021 |
Articles of association
Full purpose
Het rechtstreekse of onrechtstreekse bezit van deelnemingen in Ethias naamloze vennootschap; het nemen van deelnemingen in welke vorm dan ook in alle vennootschappen en ondernemingen; de deelname aan de oprichting en de ontwikkeling van industriële, commerciële, financiële of vastgoedondernemingen en bijstand aan deze ondernemingen hetzij door leningen, voorschotten, waarborgen of op iedere andere manier; de uitoefening van alle bestuursopdrachten en van mandaten of functies die rechtstreeks onrechtstreeks verband houden met haar maatschappelijk doel; alle activiteiten inzake beheer, bestuur, leiding en organisatie van alle vennootschappen; of de adviseringsactiviteit op financieel, technisch, informatica-, marketing-, commercieel en administratief vlak, in de ruime zin, bijstandsverlening en dienstverlening, rechtstreeks of onrechtstreeks, op administratief, informatica- en financieel vlak, in de verkoop, de productie of het beheer in het algemeen; de promotie, de verhuur, de aankoop, de verkoop, de uitwisseling, het gebruik, het beheer, de valorisatie, de verkaveling, de transformatie van alle gebouwen of verdeelde of onverdeelde partijen van allerhande gebouwen, voor eigen rekening, met uitzondering van de activiteiten gereglementeerd door het Koninklijk Besluit van zes september duizendnegenhonderddrieënnegentig tot bescherming van de beroepstitel en van de uitoefening van het beroep van vastgoedmakelaar.
Structure & network
Connections & network
135 connected companiesShow 131 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- BPOST to Duitstalige Gemeenschap 93 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-01-2026 Capital stated in the act · 11,571 shares
- 29-12-2025 Capital stated in the act · 11,577 shares
- 25-01-2024 Capital stated in the act · 11,597 shares
- 28-06-2022 Capital stated in the act · 100,000,110 EUR
- 06-02-2018 Capital stated in the act · 100,000,109.60 EUR · 11,624 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.