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Group parent company ETHIAS0404.484.654

ETHIAS

ActiveLiège, parent founded in 1964NETWORK RESEARCH BELGIUM, ETHIAS PATRIMOINE and ZORGI
30
companies
in 2 countries
Staff in Belgium 2,008 FTE 11 companies, 2025
Consolidated accountsfiled, 2025at the National Bank
Follow this groupParent's dossier
ETHIAS
Financial year 2025
Follow this groupParent's dossier

Insights on ETHIAS

In 2006 the group counted 7 companies in 1 country; in 2025 it counts 30 in 2 countries.

The sum of staff in Belgium went from 240 full-time equivalents in 2006 to 2,008 in 2025.

NETWORK RESEARCH BELGIUM paid out €19.6m over financial year 2021, the highest amount of any company of the group since 2006. ADINFO BELGIUM follows with €8.0m in 2009.

The lists name 67 companies since 2006. Of those, 18 went into a merger and 5 were dissolved.

Sources: the lists of holdings in the annual accounts of the group's companies (5 in 2025), their own annual accounts, the establishment units in the KBO and the ECB rates. The consolidated accounts are a PDF at the National Bank.
Equity
FTE
Standalone accounts

Events in the group

These are the publications about all Belgian group companies, such as bankruptcies, director changes and capital changes. Deeds are listed since January 2026, judgments from earlier years too.

45
  1. Share issue
    Capital changeCentrum voor InformaticaIssue of 240 shares
  2. Change of permanent representative
    Director changeServantesPermanent representatives: Jonas Nachtergaele and Mike Boonen
  3. 1 director appointed, 1 director resigning
    Director changeADINFO BELGIUM, en abrégé ADINFOAppointed: Nico Blontrock · Resigned: F. Demon
  4. 1 director appointed, 1 director resigning
    Director changeADINFO BELGIUM, en abrégé ADINFOAppointed: Nico Blontrock · Resigned: F. Demon
  5. Director changes at 3 companies
    Computerland BeneluxNETWORK RESEARCH BELGIUMSOCIETE LIEGEOISE DE MICRO - INFORMATIQUE
    Show the 3 publications
    1. KPMG appointed as statutory auditor
      Director changeComputerland BeneluxPermanent representatives: Vanessa Cordonnier and Jean-François Kupper
    2. SRL Miraclis appointed as cito
      Director changeNETWORK RESEARCH BELGIUM
    3. SRL KPMG appointed as statutory auditor
      Director changeSOCIETE LIEGEOISE DE MICRO - INFORMATIQUE
  6. KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor
    Director changeCentrum voor Informatica
  7. 3 directors appointed, 2 directors resigning
    Director changeCentrum voor InformaticaAppointed: Marco Laenens, Nico Blontrock and Christoph Verheecke · Resigned: Fleming corporation BV and Franky Demon
  8. 1 statutory auditor appointed, 1 statutory auditor resigning
    Director changeServantesAppointed: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Resigned: PricewaterhouseCoopers Bedrijfsrevisoren BV · Permanent representative: Mike Boonen
  9. MMIT-Management BV appointed as ctro
    Director changeZORGI
  10. MMIT-Management SRL appointed as coo
    Director changeZORGIPermanent representative: Milena Mitrovic (représentée au poste de coo)
Show the older events (33)
  1. 1 director appointed, 1 statutory auditor appointed, 2 directors reappointed
    Director changeETHIASAppointed: Ann De Meulenaere and KPMG · Reappointed: Ph. Lallemand (executive director) and W. Neven (executive director)
  2. 1 director appointed, 1 statutory auditor appointed, 2 directors reappointed
    Director changeETHIASAppointed: Ann De Meulenaere and KPMG · Reappointed: Ph. Lallemand (executive director) and W. Neven (executive director)
  3. Director changes at 2 companies
    B-data Company NVPRODATA SYSTEMS
    Show the 3 publications
    1. KPMGBedrijfsrevisorenBV/SRL appointed as statutory auditor
      Director changeB-data Company NVPermanent representative: Steven Vanbinnebeeck
    2. KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor
      Director changePRODATA SYSTEMSPermanent representative: Steven Vanbinnebeeck
    3. Bold Moves BV appointed as managing director
      Director changePRODATA SYSTEMS
  4. 1 director appointed, 1 statutory auditor appointed, 1 director resigning, 1 director reappointed
    Director changeEthias SolutionAppointed: Olivier Hanson and KPMG Bedrijfsrevisoren BV/SRL · Resigned: Dumazy · Reappointed: Olivier Hanson
  5. Christian Genicq resigns as coo et membre du comité exécutif
    Director changeZORGI
  6. Christian Genicq resigns as coo en lid van het uitvoerend comité
    Director changeZORGI
  7. Company renamed from NETWORK RESEARCH BELGIUM to KEYES
    Name changeNETWORK RESEARCH BELGIUM
  8. Capital increase of €5,000,000 to €25,000,000
    Capital changeETHIAS VENTURESCapital from €20,000,000 to €25,000,000, 250 new shares · Amendment of the articles
  9. 1 director appointed, 1 statutory auditor appointed, 1 director resigning
    Director changeETHIAS PATRIMOINEAppointed: Patrice Langlois and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Resigned: Vanderkelen
  10. 2 directors appointed, 2 directors resigning
    Director changeCIVADISAppointed: Pascal Gonay and BOLD MOVES SRL · Resigned: FVH M BV and NEXT-10 SRL
  11. Director changes at 2 companies
    • Resigned Bart Carbonez at 2, BCCompany BV at 2, Lars Carbonez at 2
    • Appointed 1 ander at 2, A. VANDEN CAMP BV at 2, Bold Moves BV at 2, Julien Balistreri at 2
    Show the 2 publications
    1. 4 directors appointed, 5 directors resigning
      Director changeB-data Company NVAppointed: Julien Balistreri (class A director), Bold Moves BV (class A director), A. VANDEN CAMP BV (class B director and chair of the board) and 1 other · Resigned: Bart Carbonez, BCCompany BV (day-to-day manager), Lars Carbonez and 2 others
    2. 4 directors appointed, 5 directors resigning
      Director changePRODATA SYSTEMSAppointed: Julien Balistreri (class A director), Bold Moves BV (class A director), A. VANDEN CAMP BV (class B director and chair of the board) and 1 other · Resigned: Bart Carbonez, BCCompany BV (day-to-day manager), Lars Carbonez and 2 others
  12. KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor
    Director changeETHIAS VENTURES
  13. 2 directors appointed, 2 directors resigning
    Director changeZORGIAppointed: BOLD MOVES SRL and QUADRIVIUM MANAGEMENT SRL · Resigned: FVH M BV and Philippe Kohl
  14. 2 directors appointed, 2 directors resigning
    Director changeZORGIAppointed: BOLD MOVES SRL and QUADRIVIUM MANAGEMENT SRL · Resigned: FVH M BV and Philippe Kohl
  15. Director changes at 2 companies
    • Resigned FVH M BV at 2
    • Appointed BOLD MOVES SRL at 2
    Show the 2 publications
    1. 1 director appointed, 1 director resigning
      Director changeB-data Company NVAppointed: BOLD MOVES SRL · Resigned: FVH M BV
    2. 1 director appointed, 1 director resigning
      Director changePRODATA SYSTEMSAppointed: BOLD MOVES SRL · Resigned: FVH M BV
  16. Director changes at 2 companies
    • Resigned A. VANDEN CAMP SRL at 2, FVH M BV at 2, NEXT-10 SRL at 2
    • Appointed BOLD MOVES SRL at 2, Julien Balistreri at 2, STRAT & MA SRL at 2
    Show the 2 publications
    1. 3 directors appointed, 3 directors resigning
      Director changeComputerland BeneluxAppointed: STRAT & MA SRL, Julien Balistreri and BOLD MOVES SRL · Resigned: FVH M BV, NEXT-10 SRL and A. VANDEN CAMP SRL · Discharge granted: FVH M BV, NEXT-10 SRL and A. VANDEN CAMP SRL
    2. 3 directors appointed, 3 directors resigning
      Director changeSOCIETE LIEGEOISE DE MICRO - INFORMATIQUEAppointed: STRAT & MA SRL, Julien Balistreri and BOLD MOVES SRL · Resigned: FVH M BV, NEXT-10 SRL and A. VANDEN CAMP SRL · Discharge granted: FVH M BV
  17. Dissolution of the company
    DissolutionM & SDissolved without liquidation
  18. de huidige bestuurders resigns as director
    Director changeM & SDischarge granted: de huidige bestuurders
  19. PwC Bedrijfsrevisoren BV appointed as statutory auditor
    Director changeETHIASPermanent representative: Tom Meuleman
  20. PwC Reviseurs d'Entreprises SRL appointed as statutory auditor
    Director changeETHIASPermanent representative: Tom Meuleman
  21. 17 directors appointed, 2 directors resigning
    Director changeADINFO BELGIUM, en abrégé ADINFOAppointed: A Vanden Camp SRL, FVH M BV, Next-10 SRL and 14 others · Resigned: FVH M BV and Next-10 SRL
  22. 17 directors appointed, 2 directors resigning
    Director changeADINFO BELGIUM, en abrégé ADINFOAppointed: A. Vanden Camp SRL (director and chair of the board), FVH M BV, NEXT-10 SRL and 14 others · Resigned: FVH M BV and NEXT-10 SRL
  23. Director changes at 2 companies
    • Resigned Bernard Ceriez, Guido Beazar
    • Appointed A. Spirlet (chief business officer), Laurence Mathieu, P. Goffinon
    Show the 3 publications
    1. 6 directors appointed
      Director changeNETWORK RESEARCH BELGIUMAppointed: P. Goffinon (mission temporaire), Laurence Mathieu (CEO), A. Spirlet (chief business officer (cbo)) and 3 others
    2. 2 directors resigning
      Director changeZORGIResigned: Guido Beazar and Bernard Ceriez
    3. 2 directors resigning
      Director changeZORGIResigned: Guido Beazar and Bernard Ceriez
  24. FINIMO CONSULTING SL appointed as directeur financier et administratif, membre du comité exécutif
    Director changeCIVADIS
  25. Ingrid Loos resigns as director
    Director changeETHIAS
  26. Ingrid Loos resigns as director
    Director changeETHIAS

Permits, contracts and Peppol

Applications in Flanders
7
by 1 company, since 2018
5 granted
Awards won
949
by 9 companies, from 361 buyers
Peppol Directory
12 of 23
Belgian companies listed

Per company

Latest applications

  • Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning)
    Granted on 24-04-2026submitted 05-03-2026ETHIASauthority: Hasseltproject 2026030014
  • Functiewijziging; Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning)
    Granted on 03-07-2026submitted 25-02-2026ETHIASauthority: Antwerpenproject 2025144865
  • Wijzigen van een publiciteitsinrichting
    Granted on 14-07-2023submitted 30-06-2023ETHIASauthority: Oostendeproject 2023090875
  • Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning); Wijzigen van een publiciteitsinrichting
    Discontinued on 16-08-2023submitted 20-06-2023ETHIASauthority: Aalstproject 2023084943
  • Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning)
    Granted on 12-10-2020submitted 08-06-2020ETHIASauthority: Sint-Niklaasproject 2020001084
Show 2 older applications
  • Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning)
    Discontinued on 21-06-2019submitted 07-06-2019ETHIASauthority: Mechelenproject 2019034913
  • Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning)
    Granted on 29-03-2019submitted 30-11-2018ETHIASauthority: Leuvenproject 2018149808

Latest awards

Most awards from: Gemeente As (22), Waalse Overheidsdienst (21), Stad Antwerpen (16), Dender, Durme en Schelde (15).

Show 15 older awards
  • Marché conjoint de services d'assurances de personnes, dommages matériels, responsabilité civile, responsabilité civile professionnelle architectes et automobile pour l'Administration communale et le CPAS de Libramont-Chevigny
    awarded 22-10-2026ETHIASbuyer: Ville de Libramont-ChevignyFinancial and insurance services€657,765TED 735808-2026
  • Accord-cadre pour la fourniture du matériel et du support destinés au remplacement des firewalls matériels internes de l'ULiège et du CHU de Liège
    awarded 19-10-2026PRODATA SYSTEMSbuyer: Université de LiègeSoftware and information systemsTED 773522-2026
  • Externalisation des serveurs
    awarded 16-10-2026CIVADISbuyer: Administration communale de NeupréIT services€172,827TED 754264-2026
  • Insurance in the case of Accident & Natural death of the seconded personnel and accidents at work of the personnel working in Belgium
    awarded 06-10-2026ETHIASbuyer: European SchoolsFinancial and insurance servicesTED 771669-2026
  • Marché public de service ayant pour objet la fourniture d'assurances RC
    awarded 05-10-2026ETHIASbuyer: CHR de la Haute SenneFinancial and insurance services€164,985TED 712516-2026
  • Het afsluiten van diverse verzekeringen voor gemeente en OCMW Opwijk en Zorgvereniging OPcura
    awarded 02-10-2026ETHIASbuyer: OpwijkFinancial and insurance services€212,643TED 702520-2026
  • Het afsluiten van diverse verzekeringen voor gemeente en OCMW Opwijk en Zorgvereniging OPcura
    awarded 02-10-2026ETHIASbuyer: OpwijkFinancial and insurance services€113,887TED 702520-2026
  • Het afsluiten van diverse verzekeringen voor gemeente en OCMW Opwijk en Zorgvereniging OPcura
    awarded 02-10-2026ETHIASbuyer: OpwijkFinancial and insurance services€35,556TED 702520-2026
  • Accord-cadre de services ayant pour objet des services d’assurance loi (accidents du travail et accidents sur le chemin du travail)
    awarded 01-10-2026ETHIASbuyer: Centrale de Négociation pour les Achats HospitaliersFinancial and insurance services€8.1mTED 712664-2026
  • Raamovereenkomst voor verzekering van motorrijtuigen en omnium dienstverplaatsingen
    awarded 28-09-2026ETHIASbuyer: Vlaamse OverheidFinancial and insurance services€2.3mTED 670635-2026
  • Raamovereenkomst collectieve hospitalisatieverzekering voor het personeel van lokaal bestuur Haaltert 2027 - 2032
    awarded 28-09-2026ETHIASbuyer: Lokaal bestuur HaaltertFinancial and insurance services€791,993TED 672627-2026
  • Assurance hospitalisation et assurance soins ambulatoires pour les travailleurs de l'Autorité de protection des données et les membres de leur ménage
    awarded 28-09-2026ETHIASbuyer: Autorité de protection des donnéesFinancial and insurance services€451,428TED 704277-2026
  • Marché de services : assurances divers et cyber CPAS de Rochefort
    awarded 24-09-2026ETHIASbuyer: C.P.A.S. de RochefortFinancial and insurance services€245,833TED 666705-2026
  • Assurance ambulatoire pour les membres du personnel actifs et retraités
    awarded 21-09-2026ETHIASbuyer: RESA Innovation et Technologie SA en son nom et pour compte de RESA SA IntercommunaleFinancial and insurance services€6.2mTED 654506-2026
  • Raamovereenkomst voor de collectieve hospitalisatieverzekering
    awarded 16-09-2026ETHIASbuyer: Stad GentFinancial and insurance services€4.8mTED 711097-2026
Not in the Peppol Directory: ETHIAS PATRIMOINE, ETHIAS VENTURES

Source: Omgevingsloket Vlaanderen, applications in Flanders only; TED, Publications Office of the European Union, contracts above the European thresholds since October 2016; Peppol Directory. Each value is that of one award, as the buyer published it.

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