ACTIVE

Ethias Pension Fund

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Incorporated on21/12/2015

Identity

Source · BCE/KBO

Ethias Pension Fund is a Pension scheme organisation incorporated in 2015. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0644.695.949
Incorporation
21/12/2015
Legal form
Pension scheme organisation
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
ETHIAS● Active
0404.484.654
EthiasCo● Active
0402.370.054
Ethias Group● Active
1012.346.240
ETHIAS PATRIMOINE● Active
0894.377.612
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
202420232022202120202019
Type of accountm140-f-pm140-f-pm140-f-pm140-f-pm140-f-pm140-f-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202504/07/202423/06/202317/06/202221/06/202130/06/2020
General meeting17/06/202519/06/202420/06/202316/06/202218/06/202118/06/2020
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
m140-f-p31/12/202417/06/202530/06/2025DutchPDF
m140-f-p31/12/202319/06/202404/07/2024FrenchPDF
m140-f-p31/12/202220/06/202323/06/2023FrenchPDF
m140-f-p31/12/202116/06/202217/06/2022FrenchPDF
m140-f-p31/12/202018/06/202121/06/2021FrenchPDF
m140-f-p31/12/201918/06/202030/06/2020FrenchPDF
m140-f-pCorrection31/12/201820/06/201922/07/2019FrenchPDF
m140-f-p31/12/201820/06/201925/06/2019FrenchPDF
m140-f-p31/12/201720/06/201813/07/2018FrenchPDF
m140-f-p31/12/201620/06/201707/07/2017FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates15/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/05/2025
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates03/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/10/2023
    DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates20/04/2023
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 21/12/2015
    IncorporationPension scheme organisation