ACTIVE

ETHIAS

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Incorporated on
26/06/1964

What does ETHIAS do?

ETHIAS is a Public limited company incorporated in 1964. Its registered office is in Liège.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0404.484.654
Incorporation
26/06/1964
Legal form
Public limited company
Registered office
Voie Gisèle Halimi 10
4000 Liège · WallonieSee on map
View the BCE/KBO Public Search record →
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✦ Verdict · Analyst summary
At this address

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ETHIAS PATRIMOINE● Active
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Ethias Solution● Active
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Ethias Sustainable Investment Fund● Active
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ETHIAS VENTURES● Active
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JAN DOCKX● Active
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KOALA● Active
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LOTHIAN DEVELOPMENTS IV● Active
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REAL GOED INVEST● Active
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Annual accounts

Full financial information

202520242023202220212020
Type of accountm120-f-pm212-f-pm212-f-pm212-f-pm212-f-pm211-f-p
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/06/202622/05/202528/05/202407/07/202331/05/202217/06/2021
General meeting20/05/202621/05/202522/05/202417/05/202318/05/202219/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

37 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
m120-f-p31/12/202520/05/202603/06/2026FrenchPDF
m212-f-p31/12/202520/05/202602/06/2026FrenchPDF
m212-f-p31/12/202421/05/202522/05/2025FrenchPDF
m120-f-p31/12/202421/05/202521/05/2025FrenchPDF
m212-f-p31/12/202322/05/202428/05/2024FrenchPDF
m120-f-p31/12/202322/05/202427/05/2024FrenchPDF
m212-f-p31/12/202217/05/202307/07/2023FrenchPDF
m120-f-p31/12/202217/05/202312/06/2023FrenchPDF
m212-f-p31/12/202118/05/202231/05/2022FrenchPDF
m120-f-p31/12/202118/05/202225/05/2022FrenchPDF
m211-f-p31/12/202019/05/202117/06/2021FrenchPDF
m120-f-p31/12/202019/05/202117/06/2021FrenchPDF
m120-f-p31/12/201920/05/202008/06/2020FrenchPDF
m910-p31/12/201920/05/202005/06/2020FrenchPDF
m120-f-p31/12/201801/01/999921/06/2019FrenchPDF
m910-p31/12/201822/05/201920/06/2019FrenchPDF
m910-p31/12/201716/05/201814/06/2018FrenchPDF
m120-f-p31/12/201716/05/201811/06/2018FrenchPDF
m910-p31/12/201617/05/201720/06/2017FrenchPDF
m120-f-p31/12/201617/05/201720/06/2017FrenchPDF
m910-p31/12/201518/05/201614/06/2016FrenchPDF
m120-f-p31/12/201518/05/201614/06/2016FrenchPDF
m910-p31/12/201420/05/201523/06/2015FrenchPDF
m120-f-p31/12/201420/05/201518/06/2015FrenchPDF

View all 37 filings

Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates24/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Other10/06/2026
    ASSEMBLEE GENERALE
    PDF
  • Other10/06/2026
    ALGEMENE VERGADERING
    PDF
  • Mandates27/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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See the Business plan

Timeline

  1. 2009
    Name changeETHIAS
  2. 2007
    Name changeNATEUS
  3. 26/06/1964
    IncorporationPublic limited company