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EthiasCo

Active Risk: not assessed
Private limited companyfounded 1924active for 101 yearsVoie Gisèle Halimi 10, 4000 Liège, Belgium22 active companies are registered at this addressKBO/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 2025 annual accounts show equity of €242.8m and a net result of €10.4m. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 90% of 2,974 sector peers (NACE 64, financial year 2025). The company has been active since 1924 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

EthiasCo was incorporated on 15 December 1924.1 In 2009 the company absorbed ETHIAS ACCIDENTS DU TRAVAIL by merger.2 The name was changed to EthiasCo in 2018.3 The registered office was moved to Luik in 2025.4 The board currently has 33 members; 9 of them have served since 2018.5 Total assets rose from €210.2m in 2020 to €247.0m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-03-2009
  3. 3Belgian Official Gazette, 06-02-2018
  4. 4Belgian Official Gazette, 17-03-2025
  5. 5Belgian Official Gazette, 06-02-2018
  6. 6National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
19-01
Gazette deed Capital & shares · Resignations & appointments
Power of attorney · Correction · Capital decrease5 facts ▸
  • Power of attorney, Paul REMACLE
  • Board meeting, 17-12-2025
  • Correction, 27-11-2025
  • Capital decrease, €20
  • Capital
2025
31-12
Financial Highest result from 2023 to 2025net €10.4m ▲0.4%
Operating result -€419,183, net result €10.4m, both a record.
29-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Share cancellation · Capital · Power of attorney10 facts ▸
  • Other provision, “appearance on delegated powers, optredend op grond van gedelegeerde bevoegdheden” (deed in Dutch)
  • Board meeting, 01-04-2025
  • Other provision, “shareholder withdrawal approval”, 3 (deed in Dutch)
  • Other provision, “shareholder withdrawal approval”, 6 (deed in Dutch)
  • Other provision, “shareholder withdrawal approval”, 11 (deed in Dutch)
  • Share cancellation, “uittreding van 3 aandeelhouders”, 20 (deed in Dutch)
  • Other provision, “uitgiftewaarde, repayment of withdrawn shares” (deed in Dutch)
  • Amendment of the articles, 6
  • Capital
  • Power of attorney, Christine WERA
17-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
17-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 28-11-2024
  • Registered-office move, 4000 Luik, voie Gisèle Halimi 10
2024
06-12
Gazette deed Capital & shares · Amendment of the articles
Share cancellation3 facts ▸
  • Board meeting, 19-03-2024
  • Share cancellation, 6, “uittreding van aandeelhouder” (deed in Dutch)
  • Amendment of the articles, “Artikel 6” (deed in Dutch)
02-10
Gazette deed Resignation: B. Verwilghen (director general)
Appointment: J. Laenen (director general) · Director discharge4 facts ▸
  • Board meeting, 05-06-2024
  • Director resignation, B. Verwilghen (director general)
  • Director discharge, B. Verwilghen
  • Director appointment, J. Laenen (director general)
14-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
25-01
Gazette deed Capital & shares · Resignations & appointments · Miscellaneous
Share transfer · Share cancellation · Capital4 facts ▸
  • Share transfer, BPOST → Duitstalige Gemeenschap
  • Share cancellation, 27
  • Capital
  • Amendment of the articles
2023
20-07
Gazette deed 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
financial year 2022 · unclassified schema
Show earlier events
2022
28-06
Gazette deed Reappointment: EthiasCo (director)
Legal-form conversion · Capital · Power of attorney5 facts ▸
  • General meeting, 09-06-2022
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Capital, €100,000,110
  • Director reappointment, EthiasCo (2 times)
  • Power of attorney, Paul REMACLE
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
25-05
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Catherine Lhoest
2021
23-12
Gazette deed Resignation: J.-P. Parmentier (director general)
Appointment: Benoit Verwilghen (director general) · Director discharge4 facts ▸
  • Board meeting, 08-11-2021
  • Director discharge, J.-P. Parmentier (director general)
  • Director resignation, J.-P. Parmentier (director general)
  • Director appointment, Benoit Verwilghen (director general)
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
16-04
Gazette deed 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
financial year 2019 · full format
2019
26-08
Gazette deed Resignation: Jean-Pierre Grafé (director)
Appointment: Marie-Dominique Simonet (bestuurster)3 facts ▸
  • General meeting, 13-06-2019
  • Director resignation, Jean-Pierre Grafé (director)
  • Director appointment, Marie-Dominique Simonet (bestuurster) (2 times)
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
08-01
Gazette deed Resignation: EthiasCo (leden van het directiecomité)
Appointments: Olivier Henin (chair) and Jean-Paul Parmentier (director general)4 facts ▸
  • Board meeting, 27-12-2017
  • Director resignation, EthiasCo (leden van het directiecomité)
  • Director appointment, Olivier Henin (chair)
  • Director appointment, Jean-Paul Parmentier (director general)
08-01
Gazette deed 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
financial year 2017 · full format
09-02
Gazette deed Appointment: PwC (statutory auditor)
2 facts ▸
  • General meeting, 19-06-2017
  • Auditor appointment, PwC (statutory auditor)
06-02
Gazette deed 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” (deed in Dutch)
  • Name change, EthiasCo
  • Net-asset statement, 30-09-2017
  • Net-asset statement, 31-12-2017
  • Capital, €100,000,109.60
  • 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
financial year 2016 · unclassified schema
03-07
Gazette deed Appointments: Philippe Laliemand (director general) and Benoît Verwilghen (adjunct directeur generaal)
4 facts ▸
  • Board meeting, 30-03-2017
  • Director appointment, Philippe Laliemand (director general)
  • Director appointment, Benoît Verwilghen (adjunct directeur generaal)
  • Director appointment, Benoît Verwilghen (cfo)
03-07
Gazette deed 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
Gazette deed Appointments: Philippe Lallemand (director general) and Benoît Verwilghen (adjunct directeur generaal)
4 facts ▸
  • Board meeting, 30-03-2017
  • Director appointment, Philippe Lallemand (director general)
  • Director appointment, Benoît Verwilghen (adjunct directeur generaal)
  • Director appointment, Benoît Verwilghen (cfo)
2016
21-10
Gazette deed Resignation: Thiry (director general)
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 (director general)
  • Director appointment, Benoît Verwilghen (directeur generaal ad interim)
  • Director appointment, Brigitte Buyle (member of the executive committee)
  • Director appointment, Brigitte Buyle (bestuurder van rechtswege)
2015
28-08
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: PwC (statutory auditor)
2 facts ▸
  • General meeting, 23-06-2014
  • Auditor appointment, PwC (statutory auditor)
2013
02-08
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Phillippe Lallemand
27-03
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Philippe Lallemand
27-03
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Daniel Pirotte
2012
06-12
Gazette deed 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
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 18-06-2012
  • Amendment of the articles
08-06
Gazette deed 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 (director general)
2011
05-07
Gazette deed Reappointment: Oswald Adriaensen (director)
Appointments: PwC, Steve Stevaert and 14 others18 facts ▸
  • General meeting, 20-06-2011
  • 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Resignation: ETHIAS GEMEEN RECHT (director) · Appointment: ETHIAS GEMEEN RECHT (statutory auditor) · Merger8 facts ▸
  • General meeting, 09-02-2009
  • Amendment of the articles
  • 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…” (deed in Dutch)
  • Share issue, “aandelen op naam, zonder aanduiding van nominale waarde”, 4.748.999 (deed in Dutch)
  • Power of attorney, Bernard THIRY
  • Auditor appointment, ETHIAS GEMEEN RECHT (statutory auditor)
  • Accounting effect, 01-01-2008
09-03
Gazette deed Restructuring
Merger · Purpose change · Amendment of the articles5 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…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Bernard THIRY
2008
01-12
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusion door overneming” (deed in Dutch)
01-12
Gazette deed Capital & shares · Miscellaneous
2006
18-12
Gazette deed 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
Gazette deed 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials. An act published in both Dutch and French appears here once.
76 of 76 deeds read

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