ACTIVE

ETHIAS

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Incorporated on26/06/1964

Identity

Source · BCE/KBO

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

Other companies at this address

Voie Gisèle Halimi 10 4000 Liège
CompanyCBE no.
Amicale du Personnel d'(Ethias S.A. Vriendenkring van het Personeel van Ethias N.V.● Active
1007.271.457
ANKARET INVEST● Active
0438.840.866
ARIANE REAL ESTATE● Active
0898.866.435
EthiasCo● Active
0402.370.054
Ethias Group● Active
1012.346.240
ETHIAS PATRIMOINE● Active
0894.377.612
Ethias Pension Fund● Active
0644.695.949
Ethias Solution● Active
0825.876.113
Ethias Sustainable Investment Fund● Active
0865.127.063
ETHIAS VENTURES● Active
0793.497.216
IMMO HOFVELD● Active
0889.535.233
JAN DOCKX● Active
0458.920.757
KOALA● Active
0873.412.150
LOTHIAN DEVELOPMENTS IV● Active
0463.648.518
REAL GOED INVEST● Active
0872.354.157
SAGITTA● Active
0812.356.489
UP 38● Active
0833.845.751
VERAN REAL ESTATE CY● Active
0894.106.012
VIMINALIS III● Active
0841.657.320

Full financial information

Source · NBB
202520242023202220212020
Type of accountConsolidated accountsFull modelFull modelFull modelFull modelFull model
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

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 37 filings
ModelClosingGeneral meetingFiledLanguageDocument
Consolidated accounts31/12/202520/05/202603/06/2026FrenchPDF
Full model31/12/202520/05/202602/06/2026FrenchPDF
Full model31/12/202421/05/202522/05/2025FrenchPDF
Consolidated accounts31/12/202421/05/202521/05/2025FrenchPDF
Full model31/12/202322/05/202428/05/2024FrenchPDF
Consolidated accounts31/12/202322/05/202427/05/2024FrenchPDF
Full model31/12/202217/05/202307/07/2023FrenchPDF
Consolidated accounts31/12/202217/05/202312/06/2023FrenchPDF
Full model31/12/202118/05/202231/05/2022FrenchPDF
Consolidated accounts31/12/202118/05/202225/05/2022FrenchPDF
Full model31/12/202019/05/202117/06/2021FrenchPDF
Consolidated accounts31/12/202019/05/202117/06/2021FrenchPDF
Consolidated accounts31/12/201920/05/202008/06/2020FrenchPDF
m910-p31/12/201920/05/202005/06/2020FrenchPDF
Consolidated accounts31/12/201801/01/999921/06/2019FrenchPDF
m910-p31/12/201822/05/201920/06/2019FrenchPDF
m910-p31/12/201716/05/201814/06/2018FrenchPDF
Consolidated accounts31/12/201716/05/201811/06/2018FrenchPDF
m910-p31/12/201617/05/201720/06/2017FrenchPDF
Consolidated accounts31/12/201617/05/201720/06/2017FrenchPDF
m910-p31/12/201518/05/201614/06/2016FrenchPDF
Consolidated accounts31/12/201518/05/201614/06/2016FrenchPDF
m910-p31/12/201420/05/201523/06/2015FrenchPDF
Consolidated accounts31/12/201420/05/201518/06/2015FrenchPDF
m910-p31/12/201321/05/201420/06/2014FrenchPDF
Consolidated accounts31/12/201321/05/201417/06/2014FrenchPDF
m910-pCorrection31/12/201222/05/201308/05/2014FrenchPDF
Consolidated accounts31/12/201222/05/201327/06/2013FrenchPDF
m910-p31/12/201222/05/201314/06/2013FrenchPDF
m910-p31/12/201116/05/201215/06/2012FrenchPDF
m910-p31/12/201018/05/201105/08/2011FrenchPDF
m910-p31/12/200920/05/201029/07/2010FrenchPDF
m910-p31/12/200820/05/200905/08/2009FrenchPDF
Consolidated accounts31/12/200819/05/200905/08/2009FrenchPDF
m910-p31/12/200721/05/200813/06/2008DutchPDF
m910-p31/12/200616/05/200701/06/2007DutchPDF
m910-pCorrection31/12/200517/05/200629/03/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 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

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

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