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EthiasCo

Active Risk: not assessed
Private limited companyfounded 1924101 yrs activeVoie Gisèle Halimi 10, 4000 Liège, BelgiumKBO/BCE: BE 0402.370.054
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.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 17-06-2025, 44 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
44 d early
2023
47 d early
2022
48 d early
2021
48 d early
2020
25 d early
2019
25 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, unclassified schema

Equity
€236.77M▲ 2.9%
2023 · €230.12M
2023: €230.12M
2023 → 2024
Net result
€10.31M▲ 8.8%
2023 · €9.47M
2023: €9.47M
2023 → 2024
Total assets
€240.39M▲ 3.0%
2023 · €233.46M
2023: €233.46M
2023 → 2024
Solvency
98.5%▼ 0.1pp
2023 · 98.6%
2023: 98.6%
2023 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20232024Trend
Turnover€3k-€2k▼ 31.5%
Equity€230.12M-€236.77M▲ 2.9%
Operating result€-673k-€-774k▼ 15.0%
Net result€9.47M-€10.31M▲ 8.8%
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00MOperating result 2023: €-673k€-673kNet result 2023: €9.47M€9.47MOperating result 2024: €-774k€-774kNet result 2024: €10.31M€10.31M20232024€-5M€0€5M€10MOperating result 2023: €-673k€-673kNet result 2023: €9.47M€9.5MOperating result 2024: €-774k€-774kNet result 2024: €10.31M€10M20232024
The operating result stays negative: a loss of €774k in 2024 against €673k in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €240.39M
Fixed assets €220.69M ▲ 6.1%
Current assets €19.70M ▼ 22.3%
Equity and liabilities €240.39M
Equity €236.77M ▲ 2.9%
Debt €3.62M ▲ 8.1%
Debt's share of the balance-sheet total rises from 1.4% to 1.5%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
ROE
4.4%
2023 · 4.1%
ROA
4.3%
2023 · 4.1%
Debt ≤ 1 year
€3.62M
2023 · €3.35M
Income taxes
€-4k
2023 · €338
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 60 lines
Balance sheet Code20232024
Assets
Total assets20/58€233.46M€240.39M
Fixed assets21/28€208.10M€220.69M
Financial fixed assets28€208.10M€220.69M
Companies linked by participating interests282/3€199.01M€210.72M
Participating interests282€199.01M€210.72M
Other financial fixed assets284/8€9.09M€9.97M
Shares284€9.09M€9.97M
Current assets29/58€25.37M€19.70M
Amounts receivable after more than one year29€1.86M€1.64M
Other amounts receivable291€1.86M€1.64M
Amounts receivable within one year40/41€2.21M€2.27M
Trade receivables40-€10k
Other amounts receivable41€2.21M€2.26M
Current investments50/53€17.47M€11.84M
Other investments51/53€17.47M€11.84M
Cash at bank and in hand54/58€3.82M€3.95M
Deferred charges and accrued income490/1€2k€2k
Equity and liabilities
Total equity and liabilities10/49€233.46M€240.39M
Equity10/15€230.12M€236.77M
Contributions10/11€99.77M€99.72M
Reserves13€91.62M€91.62M=
Non-distributable reserves130/1€10.00M€10.00M=
Reserves not available under the articles1311€10.00M€10.00M=
Distributable reserves133€81.62M€81.62M=
Profit (loss) carried forward14€38.72M€45.43M
Amounts payable17/49€3.35M€3.62M
Amounts payable within one year42/48€3.35M€3.62M
Trade debts44€25k€7k
Suppliers440/4€25k€7k
Taxes, remuneration and social security45€7k€5k
Taxes450/3€7k€5k
Other amounts payable47/48€3.32M€3.61M
Accrued charges and deferred income492/3-€302
Income statement Code20232024
Operating income70/76A€3k€2k
Turnover70€3k€2k
Operating charges60/66A€676k€776k
Services and other goods61€627k€728k
Other operating charges640/8€49k€35k
Non-recurring operating charges66A-€13k
Operating profit (loss)9901€-673k€-774k
Financial income75/76B€10.06M€11.09M
Recurring financial income75€10.06M€11.09M
Income from financial fixed assets750€9.79M€10.27M
Income from current assets751€275k€259k
Other financial income752/9-€563k
Financial charges65/66B€-83k€6k
Recurring financial charges65€-83k€6k
Debt charges650€3k€2k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€-91k€0
Other financial charges652/9€4k€4k
Profit (loss) for the period before taxes9903€9.48M€10.31M
Income taxes67/77€338€-4k
Taxes670/3€338€214
Tax adjustments and reversals of tax provisions77-€4k
Profit (loss) for the period9904€9.47M€10.31M
Profit (loss) for the period to be appropriated9905€9.47M€10.31M
Appropriation of the result
Profit (loss) to be appropriated9906€42.04M€49.04M
Profit (loss) brought forward from the previous period14P€32.57M€38.72M
Profit to be distributed694/7€3.32M€3.61M
Return on contributions (dividend)694€3.32M€3.61M

The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
19-01
State Gazette act Capital & shares · Resignations & appointments
Statutes amendment · Capital · Shareholder exit3 facts ▸
  • Statutes amendment
  • Capital
  • Shareholder exit, 3 aandeelhouders voor 20 aandelen
2025
29-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Share 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
17-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
17-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 28/11/2024
  • Registered-office move, 4000 Luik, voie Gisèle Halimi 10
2024
06-12
State Gazette act Capital & shares · Statutes amendment
Share 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)
14-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
25-01
State Gazette act Capital & shares · Resignations & appointments · Miscellaneous
Share transfer · Share cancellation · Capital4 facts ▸
  • Share transfer, BPOST → Duitstalige Gemeenschap
  • Share cancellation, 27
  • Capital
  • Statutes amendment
2023
20-07
State Gazette act Appointments: Marie-Dominique Simonet, Olivier Henin and 9 others
Resignations: 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
13-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
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
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
25-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Catherine Lhoest
2021
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)
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
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
2020
06-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
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)
25-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
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)
2018
05-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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 others
Appointments: 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
2017
18-07
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
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)
2016
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)
08-09
NBB filing Annual accounts filed
fiscal year 2015 · unclassified schema · 39 days late
2015
28-08
State Gazette act Appointments: Olivier Henin, Oswald Adriaensen and 13 others
17 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)
2014
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)
2013
02-08
State Gazette act Appointments: Daniel Bacquelaine, Oswald Adriaensen and 13 others
26 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 & appointments
Power of attorney1 fact ▸
  • Power of attorney, Phillippe Lallemand
27-03
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Philippe Lallemand
27-03
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Daniel Pirotte
2012
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 amendment
2 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)
2011
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
2010
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
2009
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 & appointments
Resignation: 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 Restructuring
Merger · 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
2008
01-12
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, fusion door overneming
01-12
State Gazette act Capital & shares · Miscellaneous
2006
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
2004
13-07
State Gazette act Appointments: Jean-Pierre Grafé, Eric Ancion and 20 others
23 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
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
64 directors, no change since 2024
J. Laenen
Directeur generaal · since 01-09-2024
Current
Claudia Niessen
Director · since 08-06-2023
Current
Dirk Boogmans
Independent director · since 08-06-2023
Current
Dirk De Fauw
Director · since 08-06-2023
Current
Karolien Eens
Director · since 08-06-2023
Current
MANALIS Georgy
Director · since 08-06-2023
Current
58 other directors
Patrick Dewael
Director · since 08-06-2023
Current
Marie-Dominique Simonet
Director · since 20-05-2019
Current
Alexander VERCAMER
Director · since 06-02-2018
Current
Karl Van Borm
Director · since 06-02-2018
Current
Kattrin JADIN
Director · since 06-02-2018
Current
Martine DUREZ
Director · since 06-02-2018
Current
Olivier Henin
Director · since 06-02-2018
Current
Oswald ADRIAENSEN
Director · since 06-02-2018
Current
TEERLINCK Paul
Director · since 06-02-2018
Current
Walter VAN POTTELBERGE
Director · since 06-02-2018
Current
Willy Demeyer
Director · since 06-02-2018
Current
Benoit Verwilghen
Directeur général · since 05-07-2010
Current
Anita Meerten
Membre du client board
Current
Benoit Piedboeuf
Membre du client board
Current
Caroline Tichon
Membre du client board
Current
Claes Dirk
Membre du client board
Current
CULOT Fabian
Membre du client board
Current
DOULKERIDIS Christos
Membre du client board
Current
Gaëtan Bangisa
Membre du client board
Current
Greet Geypen
Membre du client board
Current
Grillaert Leentje
Membre du client board
Current
Hervé Doyen
Membre du client board
Current
Koen Kennis
Membre du client board
Current
Luc Gillard
Membre du client board
Current
Patrick Roose
Membre du client board
Current
Rita Moors
Membre du client board
Current
Vincent Scourneau
Membre du client board
Current
Walter Roggeman
Membre du client board
Current
Jean-Paul Parmentier
Directeur generaal · since 27-12-2017
Not recently confirmed
Philippe Laliemand
Directeur generaal · since 30-03-2017
Not recently confirmed
Philippe LALLEMAND
Directeur général · since 05-07-2010
Not recently confirmed
Brigitte Buyle
Member of the executive committee · since 01-10-2016
Not recently confirmed
Bernard THIRY
Director · since 13-07-2004
Not recently confirmed
Frank Jeusette
Director · since 05-07-2010
Not recently confirmed
Luc Kranzen
Director · since 05-07-2010
Not recently confirmed
Steve Stevaert
Director · since 05-07-2010
Not recently confirmed
Luud Bvernetden
Director · since 08-06-2012
Not recently confirmed
Daniël Van de Wynckel
Director · since 13-07-2004
Not recently confirmed
Wellens Marc
Director · since 13-07-2004
Not recently confirmed
Bacquelaine
Director
Not recently confirmed
Stevaert
Director
Not recently confirmed
Ernst & Young Bedrijfsrevisoren Burg. CV
College van commissarissen · Legal entity
Not recently confirmed
BUNGENEERS Luc
Director · since 13-07-2004
Not recently confirmed
Dirk van Berlaer
Director · since 13-07-2004
Not recently confirmed
Edward De Jaegher
Director · since 13-07-2004
Not recently confirmed
Eric Ancion
Director · since 13-07-2004
Not recently confirmed
Guy Burton
Director · since 13-07-2004
Not recently confirmed
Hugo De Haes
Director · since 13-07-2004
Not recently confirmed
Jacques Baerten
Director · since 13-07-2004
Not recently confirmed
Jean-Luc HENRY
Director · since 13-07-2004
Not recently confirmed
Karin Temmerman
Director · since 13-07-2004
Not recently confirmed
Karın Temmerman
Director · since 13-07-2004
Not recently confirmed
Luc CARSAUW
Director · since 13-07-2004
Not recently confirmed
Marc DARVILLE
Director · since 13-07-2004
Not recently confirmed
Marc Deconinck
Director · since 13-07-2004
Not recently confirmed
Marc van den Abeelen
Director · since 13-07-2004
Not recently confirmed
Marie-Claire Van der Stichele-De Jaegere
Director · since 13-07-2004
Not recently confirmed
Vic Laureys
Director · since 13-07-2004
Not recently confirmed
01-09-2024 J. Laenen: Appointed as Directeur generaal
01-09-2024 J. Laenen: Appointed as Directeur général
31-08-2024 B. Verwilghen: Resigned as Directeur général
31-08-2024 B. Verwilghen: Resigned as Directeur generaal
20-07-2023 Durez: Resigned
Full history in the Timeline (239 changes) →
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 1924
establishment The establishment unit on the map
Cannot be placed on the map

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 Liège
Ground area
2,984 m²
Building footprint
1,406 m²
Parcel 62063A1752/00D000, Wallonia. Linked by address, not a title deed.
1 establishment unit
ETHIAS Droit Commun
Rue des Croisiers 24, 4000 LiègeNACE 66033
since 19242.239.355.757
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62063A1752/00D000 Wallonia 2,984 m² 1 · 1,406 m² -
Linked by address, not proof of ownership
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
CULOT Fabian, Shared director, links 13 companies CFCULOT FabianGROUPEMENT DE REDEPLOIEMENT ECONOMIQUE DE LA PROVINCE DE LIEGE, via CULOT Fabian GDGROUPEMENT DEREDEPLOIEMENT…SPI, via CULOT Fabian SSPIASSOCIATION INTERCOMMUNALE DE TRAITEMENT DES DECHETS LIEGEOIS, via CULOT Fabian AIASSOCIATIONINTERCOMMUNALE…CENTRE HOSPITALIER BOIS DE L'ABBAYE, via CULOT Fabian CHCENTREHOSPITALIER…CENTRE REGIONAL POUR L'INTEGRATION DES PERSONNES ETRANGERES OU D'ORIGINE ETRANGERE DE LIEGE, via CULOT Fabian CRCENTREREGIONAL POUR…ENODIA, via CULOT Fabian EENODIAJEUNES MR, via CULOT Fabian JMJEUNES MRNOSHAQ, via CULOT Fabian NNOSHAQNOSHAQ ENERGY, via CULOT Fabian NENOSHAQ ENERGYNOSHAQ EUROPE 3, via CULOT Fabian NENOSHAQ EUROPE3NOSHAQ IMMO, via CULOT Fabian NINOSHAQ IMMOQu4tre Liège Média, via CULOT Fabian QLQu4tre LiègeMédiaUVELIA, via CULOT Fabian UUVELIAEthiasCo EthiasCo0402.370.054
Shared directors
Linked via shared directors
BEWEGING
via Dirk De Fauw · Director
Citadel Finance
via TEERLINCK Paul · Lid van de raad van toezicht (a raadslid)
Show 131 more companies with a shared director
INFRAMUT
via TEERLINCK Paul · Director
PORTFINECO
via Dirk De Fauw · Director
SPI
via CULOT Fabian · Director
former
ENODIA
via CULOT Fabian · Director
former
Farys
via Dirk De Fauw · Director
former
former
former
former
former
former
former
IMBC 2020
via Martine DUREZ · Director
former
former
JEUNES MR
via CULOT Fabian · Secrétaire de la commission de conciliation et d'arbitrage
former
former
NOSHAQ
via CULOT Fabian · Director
former
former
former
NOSHAQ IMMO
via CULOT Fabian · Director
former
PROXIMUS
via Martine DUREZ · Director
former
PUBLI-T
via Dirk De Fauw · Director
former
former
former
UVELIA
via CULOT Fabian · Director
former
VIVAQUA
via Vincent Scourneau · Director
former
former
former
Waterunie
via Claes Dirk · Class B director
former
"I.D.E.A. S.C"
Shared director
ADD
Shared director
ARGENTA ASSURANTIES
Shared director
ARGENTA SPAARBANK
Shared director
ASPIRAVI OFFSHORE
Shared director
BROCOM SERVICES
Shared director
CBC Banque
Shared director
CENEO
Shared director
Centre d'Action Laique
Shared director
Elegast
Shared director
ELIA ASSET
Shared director
Elia Group
Shared director
ELICIO
Shared director
Esenca asbl
Shared director
Ethias Pension Fund
Shared director
Ethias Solution
Shared director
Experconsult
Shared director
FEBECOOP
Shared director
Fonds de pension KBC
Shared director
Helan Huishoudhulp
Shared director
Het GielsBos
Shared director
HYGEA
Shared director
INTEGRALE
Shared director
KBC ASSURANCES
Shared director
KBC Autolease
Shared director
Kinderkuren
Shared director
LEOVILLE PROPERTIES VI
Shared director
LEVANTO VZW
Shared director
LIAGES ASBL
Shared director
Liege airport
Shared director
Luminus
Shared director
Mnema
Shared director
MONS.RENOVATION
Shared director
NEB PARTICIPATIONS
Shared director
NETHYS
Shared director
NeWIN
Shared director
NN INSURANCE BELGIUM
Shared director
PHENIX DATA CENTER
Shared director
Protect
Shared director
RESA
Shared director
Réseau Solidaris
Shared director
S-PLUS
Shared director
S-Sport
Shared director
SOCOFE
Shared director
SOLIDARIS ASSURANCES
Shared director
Solidaris Coopérative
Shared director
Solidaris Immo
Shared director
SPAQuE
Shared director
SPARKOH!
Shared director
TINC
Shared director
Un Pass dans l'Impasse
Shared director
VAB Rijschool
Shared director
VLAAMSE ENERGIEHOLDING
Shared director
Wallonie Data Center
Shared director

Acquisitions and mergers

3 transactions
Took over:ETHIAS ACCIDENTS DU TRAVAIL
merger by absorption · State Gazette act of 09-03-2009
Took over:ETHIAS ARBEIDSONGEVALLEN
proposal · State Gazette act of 09-03-2009
Contributed a branch of activity to:ETHIAS
State Gazette act of 16-03-2009 (2 acts)

Capital and shareholders

Shareholders according to the acts
Share transfer act of 25-01-2024 ↗
  • 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.

Capital over the years
  1. 19-01-2026 Capital stated in the act · 11,571 shares
  2. 29-12-2025 Capital stated in the act · 11,577 shares
  3. 25-01-2024 Capital stated in the act · 11,597 shares
  4. 28-06-2022 Capital stated in the act · 100,000,110 EUR
  5. 06-02-2018 Capital stated in the act · 100,000,109.60 EUR · 11,624 shares

Recognitions · licences · registrations

Legal Entity Identifier

5493008E9ZR35MM54W42
live in the LEI register

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 1,042 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded15-12-1924
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 32 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.