ACTIVE

Ethias Sustainable Investment Fund

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Incorporated on04/05/2004

Identity

Source · BCE/KBO

Ethias Sustainable Investment Fund is a Public limited company incorporated in 2004. Its main activity is: Trusts, funds and similar financial entities. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0865.127.063
Incorporation
04/05/2004
Legal form
Public limited company
Registered office
Voie Gisèle Halimi 10
4000 Liège · WallonieSee on map

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Voie Gisèle Halimi 10 4000 Liège
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ETHIAS PATRIMOINE● Active
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0644.695.949
Ethias Solution● Active
0825.876.113
ETHIAS VENTURES● Active
0793.497.216
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0889.535.233
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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull 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 date23/04/202615/04/202522/04/202426/04/202302/05/202230/04/2021
General meeting14/04/202608/04/202509/04/202411/04/202312/04/202213/04/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202514/04/202623/04/2026FrenchPDF
Full model31/12/202408/04/202515/04/2025FrenchPDF
Full model31/12/202309/04/202422/04/2024FrenchPDF
Full model31/12/202211/04/202326/04/2023FrenchPDF
Full model31/12/202112/04/202202/05/2022FrenchPDF
Full model31/12/202013/04/202130/04/2021FrenchPDF
m910-p31/12/201914/04/202015/04/2020FrenchPDF
m910-p31/12/201809/04/201908/05/2019FrenchPDF
m910-p31/12/201710/04/201822/05/2018FrenchPDF
m910-p31/12/201611/04/201716/06/2017FrenchPDF
m910-p31/12/201512/04/201603/06/2016FrenchPDF
m910-p31/12/201414/04/201520/05/2015FrenchPDF
m910-p31/12/201308/04/201426/06/2014FrenchPDF
m910-p31/12/201209/04/201328/05/2013FrenchPDF
m910-p31/12/201110/04/201224/04/2012FrenchPDF
m910-p30/12/201012/04/201119/05/2011FrenchPDF
m910-p31/12/200913/04/201010/05/2010FrenchPDF
m910-p31/12/200814/04/200922/05/2009FrenchPDF
m910-p31/12/200708/04/200827/05/2008FrenchPDF
m910-p31/12/200610/04/200731/05/2007FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/01/2026
    Démission/Nomination :
    PDF
  • Registered office16/06/2025
    SIEGE SOCIAL
    PDF
  • Mandates10/05/2024
    Renouvellement du mandat du commissaire
    PDF
  • Mandates19/01/2023
    Démission/nomination
    PDF
  • Mandates24/02/2022
    Démission/Nomination
    PDF
  • Mandates30/03/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/11/2019
    Démisison et nomination d' administrateurs
    PDF

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Timeline

  1. 04/05/2004
    IncorporationPublic limited company