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Ethias Solution

Active
Public limited company·Overige zakelijke dienstverlening, neg· 16 yrs active
Voie Gisèle Halimi 10 ·4000 Liège, Belgium
KBO/BCE: BE 0825.876.113
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age16 yrs
Board6
Connections38

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Ethias Solution is 0.3% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 18-05-2026 2026-00117476
31-12-2024 volledig 15-05-2025 2025-00102480
31-12-2023 volledig 30-05-2024 2024-00113546
31-12-2022 volledig 08-06-2023 2023-00130098
31-12-2021 volledig 31-05-2022 2022-20047917
31-12-2020 volledig 30-04-2021 2021-13200476
31-12-2019 volledig 27-05-2020 2020-14400555
31-12-2018 volledig 28-05-2019 2019-15500196
31-12-2017 volledig 15-05-2018 2018-12900360
31-12-2016 volledig 12-05-2017 2017-12000589

Directors

Directors & mandates

15 directors
Current directors & mandates
  • Olivier Hanson
    Director
    State Gazette act 26070405 (02-06-2026)
    Current
    02-06-2026 → present
  • Steve Berger
    Daily management
    State Gazette act 25126281 (06-10-2025)
    Current
    06-10-2025 → present
  • Maryline SERAFIN
    Director
    State Gazette act 22103973 (31-08-2022)
    Current
    03-02-2022 → present
    2 events
    • 02-05-2022 Mandate renewed· Director
    • 03-02-2022 Appointed· Director
  • Geneviève Lardinois
    Daily management
    State Gazette act 21091470 (30-07-2021)
    Current
    30-07-2021 → present
  • NEVEN Wilfried
    Director
    State Gazette act 22103973 (31-08-2022)
    Current
    12-08-2020 → present
    2 events
    • 02-05-2022 Mandate renewed· Director
    • 12-08-2020 Appointed· Director
  • Luc KRANZEN
    Director
    State Gazette act 22103973 (31-08-2022)
    Current
    12-09-2016 → present
    3 events
    • 02-05-2022 Mandate renewed· Director
    • 07-11-2017 Appointed· Director
    • 12-09-2016 Mandate renewed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Benoit-Laurent Yerna
    Director
    State Gazette act 20048406 (09-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Cécile FLANDRE
    Director
    State Gazette act 17171497 (06-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Benoît Verwilghen
    Manager
    State Gazette act 16173080 (19-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 19-12-2016 Appointed· Manager
    • 12-09-2016 Mandate renewed· Director
  • Bernard THIRY
    Director
    State Gazette act 16126324 (12-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 12-09-2016 Mandate renewed· Director
    • 09-09-2016 Resigned· Director
  • Philippe Lallemand
    Director
    State Gazette act 16126324 (12-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (4)
  • Nicolas Dumazy
    Director
    State Gazette act 22103973 (31-08-2022)
    Former
    03-02-2022 → 05-03-2026
    3 events
    • 05-03-2026 Resigned· Director
    • 02-05-2022 Mandate renewed· Director
    • 03-02-2022 Appointed· Director
  • Mélot
    Daily management
    State Gazette act 25126281 (06-10-2025)
    Former
    - → 06-10-2025
  • Brigitte Buyle
    Director
    State Gazette act 16173080 (19-12-2016)
    Former
    10-10-2016 → 29-02-2020
    3 events
    • 29-02-2020 Resigned· Director
    • 19-12-2016 Appointed· Director
    • 10-10-2016 Appointed· Director
  • Frank Jeusette
    Director
    State Gazette act 16126324 (12-09-2016)
    Former
    12-09-2016 → 31-08-2019
    2 events
    • 31-08-2019 Resigned· Director
    • 12-09-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Vanessa Cordonnier
 - 02-06-2026 → present
PwC Reviseurs d'Entreprises
Statutory auditor · represented by Tom Meuleman
succeeded by PwC Réviseurs d'Entreprises SRL in 2023
 - 12-08-2020 → 11-07-2023
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Tom Meuleman
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026
 - 11-07-2023 → 02-06-2026
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Public limited company(014)
Incorporation12-05-2010
StatusActive
Postal code4000

Structure & network

Connections & network

38 connected companies
NEVEN Wilfried, Shared director, links 5 companies NW NEVEN WilfriedETHIAS, via NEVEN Wilfried EETHIASALLIANZ BENELUX, via NEVEN Wilfried ABALLIANZBENELUXCERCLE ROYAL DES ASSUREURS DE BELGIQUE, via NEVEN Wilfried CRCERCLE ROYALDES ASSU…GIQUEMENSURA Service Externe de Prévention et de Protection au travail, via NEVEN Wilfried MSMENSURAService …availP & V Assurances, via NEVEN Wilfried P&P & VAssurances+23 companies via a shared director +23via a shareddirectorBELFIUS ASSURANCES, Shared director BABELFIUSASSURANCESBelgian Finance Center, Shared director BFBelgianFinance CenterELANTIS, Shared director EELANTISELIA ASSET, Shared director EAELIA ASSETETHIAS PATRIMOINE, Shared director EPETHIASPATRIMOINEEthias Sustainable Investment Fund, Shared director ESEthiasSustaina… FundFLUXYS BELGIUM, Shared director FBFLUXYS BELGIUMEthias Solution EthiasSolution0825.876.113
Shared directorsBundled connections
Linked via shared directors
ETHIAS
viaNEVEN Wilfried · Vice chief executive officer & chief customer experience officer (vice ceo & cxo)
→
former→
former→
Network connections
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
Belgian Finance Center
Shared director
→
DEXIA HOLDING
Shared director
→
ELANTIS
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
ELICIO
Shared director
→
ETHIAS PATRIMOINE
Shared director
→
EthiasCo
Shared director
→
EUROGRID INTERNATIONAL
Shared director
→
FEBECOOP
Shared director
→
FLUXYS BELGIUM
Shared director
→
INTEGRALE
Shared director
→
Liege airport
Shared director
→
Luminus
Shared director
→
Mnema
Shared director
→
→
MSIG EUROPE
Shared director
→
NEB PARTICIPATIONS
Shared director
→
NETHYS
Shared director
→
→
NeWIN
Shared director
→
PHENIX DATA CENTER
Shared director
→
PUBLI-T
Shared director
→
PUBLIGAZ
Shared director
→
RESA
Shared director
→
SOCOFE
Shared director
→
SOLIDARIS ASSURANCES
Shared director
→
Wallonie Data Center
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Voie Gisèle Halimi 10, 4000 Liège
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20102.188.487.373
Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

17 acts
Capital history · 1
12-04-2021
v3.2
Address history · 1
08-04-2025
v3.2
All acts · 17 updated 2 months ago
2026
02-06-2026 Officer resignation · Officer appointment · General meeting · Approval Open-capture extraction
  • Filing: 2026-05-21 · Ethias Solution
  • Publication: 2026-06-02 · Ethias Solution
  • Officer resignation: date: 2026-03-05, role: administrateur · Nicolas Dumazy
  • Officer appointment: date: 2026-03-16, role: administrateur, type: cooptation · Olivier Hanson
  • General meeting: 2026-05-04 · Ethias Solution
  • Approval: date: 2026-05-04, role: administrateur · Ethias Solution
  • Auditor mandate: duration: trois ans, term_end: 2028-12-31 · KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative: role: chargée de l'exercice du mandat · Vanessa Cordonnier
  • Approval: date: 2026-05-04 · Ethias Solution
  • Act object: Démission/Nomination
Summary: Officer resignation · Officer appointment · General meeting · Approval
2025
17-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
06-10-2025 1 director appointed, 1 resigning Director changes
  • Steve Berger, Dagelijks bestuur
  • Mélot, Dagelijks bestuur
Summary: v3.2
08-04-2025 Registered office moved within Liège Registered-office change
  • Rue des croisiers 24, 4000 Liège → Gisèle Hamili 10, 4000 Liège
Summary: v3.2
2023
11-07-2023 Tom Meuleman appointed as statutory auditor Director changes
  • Tom Meuleman, Commissaris
Summary: v3.2
2022
31-08-2022 4 reappointed Director changes
  • Maryline SERAFIN, Bestuurder
  • Nicolas DUMAZY, Bestuurder
  • Wilfried NEVEN, Bestuurder
  • Luc KRANZEN, Bestuurder
Summary: v3.2
03-02-2022 2 directors appointed Director changes
  • Maryline Serafin, Bestuurder
  • Nicolas Dumazy, Bestuurder
Summary: v3.2
2021
30-07-2021 Geneviève Lardinois appointed as daily management Director changes
  • Geneviève Lardinois, Dagelijks bestuur
Summary: v3.2
12-04-2021 Capital increase of €5,000,000 to €5,250,000 Capital & shares
  • €250.000 → €5.250.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
2020
12-08-2020 1 director appointed, 1 resigning Director changes
  • Wilfried Neven, Bestuurder
  • Brigitte Buyle, Bestuurder
Summary: v3.2
12-08-2020 Tom Meuleman appointed as statutory auditor Director changes
  • Tom Meuleman, Commissaris
Summary: v3.2
09-04-2020 1 director appointed, 1 resigning Director changes
  • Benoit-Laurent Yerna, Bestuurder
  • Frank Jeusette, Bestuurder
Summary: v3.2
2019
02-04-2019 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
2018
15-01-2018 Brigitte Buyle appointed as director Director changes
  • Brigitte Buyle, Bestuurder
Summary: v3.2
2017
06-12-2017 3 directors appointed Director changes
  • Cécile Flandre, Bestuurder
  • PWC, Commissaris
  • Luc Kranzen, Bestuurder
Summary: v3.2
2016
19-12-2016 2 directors appointed, 1 resigning Director changes
  • Brigitte Buyle, Bestuurder
  • Benoît Verwilghen, Zaakvoerder
  • Bernard Thiry, Bestuurder
Summary: v3.2
12-09-2016 5 reappointed Director changes
  • Bernard Thiry, Bestuurder
  • Benoît Verwilghen, Bestuurder
  • Philippe Lallemand, Bestuurder
  • Luc Kranzen, Bestuurder
  • Frank Jeusette, Bestuurder
Summary: v3.2

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen66290Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290
Primary activity highlighted.
Names & trade names
Legal nameFR Ethias Solution
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.