ACTIVE

ETHIAS PATRIMOINE

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Financial year 2025 · Closed on 31/12/2025

Net result691,8 k €+82,9 %over 1 year
Gross margin-15,7 k €-0,0 %over 1 year
Equity22,1 M €+1,3 %over 1 year

Identity

Source · BCE/KBO

ETHIAS PATRIMOINE is a Public limited company incorporated in 2007. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0894.377.612
Incorporation
20/12/2007
Legal form
Public limited company
Registered office
Voie Gisèle Halimi 10
4000 Liège · WallonieSee on map
Contributed capital
20 000 000,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 12 financial years

20252024202220212020
Income statement
Gross margin-15,7 k €-15,7 k €-14,8 k €-14,1 k €-16,1 k €
EBITDA-16,9 k €-16,9 k €-16,8 k €-14,3 k €-17 k €
Operating result-16,9 k €-16,9 k €252,3 k €-14,3 k €-17 k €
Net result691,8 k €378,3 k €637,2 k €17,1 k €977,9 k €
Balance sheet
Equity22,1 M €21,8 M €21,8 M €21,7 M €21,8 M €
Total assets22,5 M €22,2 M €22,4 M €21,8 M €22,7 M €
Cash430 k €163,5 k €906,4 k €162,8 k €1,1 M €
Debts400 k €360 k €550 k €64 k €880,9 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2008

5 active

Last known composition, from the accounts closed on 31/12/2008, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

BERNARD THIRY

Director · since 20 décembre 2007

Active
DIRK VAN BERLAER

Chairman of the board of directors · since 20 décembre 2007 · until 30 avril 2008

Active
ERIC ANCION

Director · since 20 décembre 2007 · until 11 mars 2009

Active
JEAN-PAUL PARMENTIER

Director · since 20 décembre 2007 · until 12 mars 2009

Active
PASCUAL BASARTE Y ESTEBAN

Director · since 20 décembre 2007

Active

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 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 accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date26/03/202627/03/202521/03/202428/03/202325/05/202222/04/2021
General meeting24/03/202625/03/202519/03/202421/03/202329/03/202216/03/2021
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
Abridged model31/12/202524/03/202626/03/2026FrenchPDF
Abridged model31/12/202425/03/202527/03/2025FrenchPDF
Abridged model31/12/202319/03/202421/03/2024FrenchPDF
Abridged model31/12/202221/03/202328/03/2023FrenchPDF
Abridged model31/12/202129/03/202225/05/2022FrenchPDF
Abridged model31/12/202016/03/202122/04/2021FrenchPDF
Full modelCorrection31/12/201931/03/202014/10/2020FrenchPDF
Full model31/12/201931/03/202029/04/2020FrenchPDF
Full model31/12/201809/04/201916/04/2019FrenchPDF
Full model31/12/201727/03/201829/03/2018FrenchPDF
Full model31/12/201630/05/201702/06/2017FrenchPDF
Full model31/12/201521/03/201619/04/2016FrenchPDF
Full model31/12/201430/03/201527/04/2015FrenchPDF
Full model31/12/201328/04/201415/05/2014FrenchPDF
Full model31/12/201221/05/201305/06/2013FrenchPDF
Full model31/12/201104/06/201227/06/2012FrenchPDF
Full model31/12/201006/06/201106/07/2011FrenchPDF
Full model31/12/200907/06/201005/07/2010FrenchPDF
Full modelCorrection31/12/200801/06/200902/10/2009FrenchPDF
Full model31/12/200801/06/200907/07/2009FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2008

5 active

Last known composition, from the accounts closed on 31/12/2008, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

BERNARD THIRY

Director · since 20 décembre 2007

Active
DIRK VAN BERLAER

Chairman of the board of directors · since 20 décembre 2007 · until 30 avril 2008

Active
ERIC ANCION

Director · since 20 décembre 2007 · until 11 mars 2009

Active
JEAN-PAUL PARMENTIER

Director · since 20 décembre 2007 · until 12 mars 2009

Active
PASCUAL BASARTE Y ESTEBAN

Director · since 20 décembre 2007

Active

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/05/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/04/2025
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/04/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/05/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Other21/08/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 24/03/2026
    nominationMonsieur Patrice Langlois — administrateur
  2. 24/03/2026
    nominationMadame Vanessa Cordonnier — Commissaire
  3. 2025
    Annual accounts 2025691,8 k €↑
  4. 25/03/2025
    reconductionPauwels — administrateur
  5. 25/03/2025
    reconductionSmeers — administrateur
  6. 25/03/2025
    reconductionVanderkelen — administrateur
  7. 25/03/2025
    reconductionBernier — administrateur
  8. 2024
    Annual accounts 2024378,3 k €↓
  9. 19/03/2024
    reconductionPwC Reviseurs d'Entreprises SRL — commissaire
  10. 19/03/2024
    nominationVincent Vroman — représentant permanent
  11. 2022
    Annual accounts 2022637,2 k €↑
  12. 14/11/2022
    nominationVincent Vroman — commissaire
  13. 14/07/2022
    nominationMonsieur Bertrand Bernier — Président
  14. 29/03/2022
    nominationMadame Vanderkelen
  15. 2021
    Annual accounts 202117,1 k €↓
  16. 2020
    Annual accounts 2020977,9 k €↑
  17. 2019
    Annual accounts 2019523,1 k €↓
  18. 2018
    Annual accounts 20181,2 M €↑
  19. 2017
    Annual accounts 2017272,3 k €↓
  20. 2016
    Annual accounts 20161,2 M €↑
  21. 2015
    Annual accounts 2015952,9 k €↓
  22. 2014
    Annual accounts 20141,2 M €↑
  23. 2008
    Annual accounts 2008-5,1 M €
  24. 20/12/2007
    IncorporationPublic limited company