EthiasCo

Active

Private limited company·Activiteiten van holdings· 101 yrs active

Voie Gisèle Halimi 10 ·4000 Liège, Belgium

Risk: very low

BE 0402.370.054

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Directors & mandates

40 directors

Current directors & mandates

Paul REMACLE
Managing director
State Gazette act 24172344 (06-12-2024)

Current
18-11-2024 → present
J. Laenen
Director
State Gazette act 24142035 (02-10-2024)

Current
01-09-2024 → present
2 events
- 01-09-2024 Appointed· Director
- 01-09-2024 Appointed· Manager
Claudia Niessen
Director
State Gazette act 23093981 (20-07-2023)

Current
08-06-2023 → present
Dirk Boogmans
Director
State Gazette act 23093981 (20-07-2023)

Current
08-06-2023 → present
Dirk De fauw
Director
State Gazette act 23093980 (20-07-2023)

Current
08-06-2023 → present
Georgy Manalis
Director
State Gazette act 23093981 (20-07-2023)

Current
08-06-2023 → present
Karolien Eens
Director
State Gazette act 23093981 (20-07-2023)

Current
08-06-2023 → present
Patrick Dewael
Director
State Gazette act 23093980 (20-07-2023)

Current
08-06-2023 → present
Marie-Dominique Simonet
Director
State Gazette act 23093981 (20-07-2023)

Current
20-05-2019 → present
3 events
- 08-06-2023 Appointed· Director
- 26-08-2019 Appointed· Director
- 20-05-2019 Appointed· Director
Jean-Paul Parmentier
Managing director
State Gazette act 19003942 (08-01-2019)

Current
27-12-2018 → present
Karl Van Borm
Director
State Gazette act 23093981 (20-07-2023)

Current
06-02-2018 → present
3 events
- 08-06-2023 Appointed· Director
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
Willy Demeyer
Director
State Gazette act 23093981 (20-07-2023)

Current
06-02-2018 → present
3 events
- 08-06-2023 Appointed· Director
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
Philippe Lallemand
Manager
State Gazette act 17084180 (15-06-2017)

Current
30-03-2017 → present
Brigitte Buyle
Director
State Gazette act 16146205 (21-10-2016)

Current
01-10-2016 → present
Benoit Verwilghen
Manager
State Gazette act 21149906 (23-12-2021)

Current
19-09-2016 → present
5 events
- 01-12-2021 Appointed· Manager
- 01-12-2021 Appointed· Director
- 30-03-2017 Mandate renewed· Managing director
- 30-03-2017 Mandate renewed· Manager
- 19-09-2016 Appointed· Managing director
H. Benoît Verwilghen
Director
State Gazette act 16146204 (21-10-2016)

Current
19-09-2016 → present
HENIN Olivier
Director
State Gazette act 23093981 (20-07-2023)

Current
23-04-2015 → present
5 events
- 08-06-2023 Appointed· Director
- 27-12-2018 Appointed· Director
- 06-02-2018 Appointed· Director
- 06-02-2018 Resigned· Director
- 23-04-2015 Appointed· Director

Former directors (23)

B. Verwilghen
Manager
State Gazette act 24142034 (02-10-2024)

Former
— → 31-08-2024
2 events
- 31-08-2024 Resigned· Manager
- 31-08-2024 Resigned· Director
Durez
Director
State Gazette act 23093981 (20-07-2023)

Former
— → 08-06-2023
2 events
- 08-06-2023 Resigned· Director
- 23-04-2015 Resigned· Director
Jadin
Director
State Gazette act 23093981 (20-07-2023)

Former
— → 08-06-2023
MM. Teerlinck
Director
State Gazette act 23093980 (20-07-2023)

Former
— → 08-06-2023
Teerlinck
Director
State Gazette act 23093981 (20-07-2023)

Former
— → 08-06-2023
Van Pottelberge
Director
State Gazette act 23093981 (20-07-2023)

Former
— → 08-06-2023
Vercamer
Director
State Gazette act 23093981 (20-07-2023)

Former
— → 08-06-2023
J.-P. Parmentier
Director
State Gazette act 21149907 (23-12-2021)

Former
— → 01-12-2021
JP. Parmentier
Manager
State Gazette act 21149906 (23-12-2021)

Former
— → 01-12-2021
Alexander VERCAMER
Director
State Gazette act 18026754 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
Jean-Pierre GRAFE
Director
State Gazette act 18026754 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
Kari VAN BORM
Director
State Gazette act 18026754 (06-02-2018)

Former
— → 06-02-2018
Kattrin JADIN
Director
State Gazette act 18026755 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Appointed· Director
- 06-02-2018 Resigned· Director
Martine DUREZ
Director
State Gazette act 18026755 (06-02-2018)

Former
23-04-2015 → 06-02-2018
3 events
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
- 23-04-2015 Appointed· Director
Oswald ADRIAENSEN
Director
State Gazette act 18026754 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
Paul TEERLINCK
Director
State Gazette act 18026754 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Appointed· Director
- 06-02-2018 Resigned· Director
Walter VAN POTTELBERG
Director
State Gazette act 18026755 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Resigned· Director
- 06-02-2018 Appointed· Director
Walter VAN POTTELBERGE
Director
State Gazette act 18026754 (06-02-2018)

Former
06-02-2018 → 06-02-2018
2 events
- 06-02-2018 Appointed· Director
- 06-02-2018 Resigned· Director
H. Thiry
Director
State Gazette act 16146204 (21-10-2016)

Former
— → 19-09-2016
Thiry
Managing director
State Gazette act 16146205 (21-10-2016)

Former
— → 19-09-2016
Daniel Bacquelaine
Director
State Gazette act 15059500 (23-04-2015)

Former
— → 23-04-2015
Jacques Braggaar
Director
State Gazette act 15059500 (23-04-2015)

Former
— → 23-04-2015
Renaud Rosseel
Director
State Gazette act 14142404 (23-07-2014)

Former
— → 30-06-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
PricewaterhouseCoopersCurrent Statutory auditor · represented by Kurt Cappoen	—	10-07-2014 → present
PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Tom Meuleman	—	16-03-2009 → present
PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Tom Meuleman	—	16-04-2021 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Tom Meuleman	—	16-04-2021 → present
PWCCurrent Statutory auditor · represented by Kurt Cappoen	—	10-07-2014 → present
PwC Bedrijfsrevisoren CVBACurrent Company auditor · represented by Kurt CAPPOEN	—	30-01-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	15-12-1924
Status	Active
Postal code	4000