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ETHICARE

Active
Private limited companyfounded 2011active for 15 yearsRue de la Chapelle 47, 5310 Eghezée, BelgiumKBO/BCE: BE 0834.555.732
Summary

The computed 12-month bankruptcy probability of ETHICARE is 3.0% (moderate). The 2025 annual accounts show equity of €19,119 and a net result of -€2,021. Equity is shrinking by about 12% per year across the filed financial years. The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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ETHICAREActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025
Olivier Naessens
Director · since 11-02-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2025, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier Naessens
  • Director, from 11-02-2025 to date
Jacques Naessens
  • Director, until 31-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ACTIFAR 100%
  2. ETHICARE

Highest known parent: ACTIFAR. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-01-2025 Converted to unavailable equity

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