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EthiasCo

Active
Private limited company·Activiteiten van holdings· 101 yrs active
Voie Gisèle Halimi 10 ·4000 Liège, Belgium
KBO/BCE: BE 0402.370.054
Watch Print / PDF
Age101 yrs
Board35
Connections54
Real estate1 parcel · 2,984 m²

Summary

Conclusion

the dossier summarised in one paragraph

EthiasCo is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1924 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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2021) are too old to derive current signals.

Trust signals

2 signals
Long-established
Founded in 1924, 101 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

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 17-06-2025 2025-00159049
31-12-2023 ander 14-06-2024 2024-00138886
31-12-2022 ander 13-06-2023 2023-00137662
31-12-2021 volledig 13-06-2022 2022-20070353
31-12-2020 volledig 06-07-2021 2021-31800398
31-12-2019 volledig 06-07-2020 2020-27200509
31-12-2018 volledig 25-06-2019 2019-24200140
31-12-2017 volledig 05-07-2018 2018-30600553
31-12-2016 ander 18-07-2017 2017-35000432
31-12-2015 ander 08-09-2016 2016-59500396

Directors

Directors & mandates

83 directors
Current directors & mandates
  • Paul REMACLE
    Managing director
    State Gazette act 24172344 (06-12-2024)
    Current
    18-11-2024 → present
  • J. Laenen
    Director
    State Gazette act 24142035 (02-10-2024)
    Current
    01-09-2024 → present
    2 events
    • 01-09-2024 Appointed· Director
    • 01-09-2024 Appointed· Manager
  • Dirk Boogmans
    Director
    State Gazette act 23093981 (20-07-2023)
    Current
    08-06-2023 → present
  • Georgy Manalis
    Director
    State Gazette act 23093981 (20-07-2023)
    Current
    08-06-2023 → present
  • Karolien Eens
    Director
    State Gazette act 23093981 (20-07-2023)
    Current
    08-06-2023 → present
  • Anita Meerten
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
  • Benoit Piedboeuf
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
  • Caroline Tichon
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
  • Christos Doulkeridis
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
  • Claudia Niessen
    Director
    State Gazette act 23093981 (20-07-2023)
    Current
    28-06-2022 → present
    2 events
    • 08-06-2023 Appointed· Director
    • 28-06-2022 Mandate renewed· Membre du client board
  • Dirk Claes
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
  • Dirk De fauw
    Director
    State Gazette act 23093981 (20-07-2023)
    Current
    28-06-2022 → present
    2 events
    • 08-06-2023 Appointed· Director
    • 28-06-2022 Mandate renewed· Membre du client board
  • Fabian Culot
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
  • Gaëtan Bangisa
    Membre du client board
    State Gazette act 22076393 (28-06-2022)
    Current
    28-06-2022 → present
+ 21 not shown in this overview
Historic, not recently confirmed (31)
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.
  • Jean-Paul Parmentier
    Managing director
    State Gazette act 19003942 (08-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 27-12-2018 Appointed· Managing director
    • 27-12-2017 Appointed· Directeur général
  • Jean-Pierre GRAFE
    Director
    State Gazette act 18026754 (06-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    14 events
    • 06-02-2018 Resigned· Director
    • 06-02-2018 Appointed· Director
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
    • 13-07-2004 Appointed· Chair
    • 13-07-2004 Appointed· Président du conseil d'administration
  • Walter VAN POTTELBERG
    Director
    State Gazette act 18026755 (06-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 06-02-2018 Resigned· Director
    • 06-02-2018 Appointed· Director
  • Philippe Lallemand
    Manager
    State Gazette act 17094640 (03-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    14 events
    • 30-03-2017 Appointed· Manager
    • 30-03-2017 Appointed· Directeur général
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Lid van het directiecomité
    • 24-06-2013 Appointed· Directies collectiviteiten
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
  • Brigitte Buyle
    Director
    State Gazette act 16146205 (21-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • H. Benoît Verwilghen
    Director
    State Gazette act 16146204 (21-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Bernard THIRY
    Director
    State Gazette act 15123993 (28-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    19 events
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Président du comité de direction
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Voorzitter van het directiecomité
    • 31-07-2014 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Voorzitter van het directiecomité
    • 24-06-2013 Appointed· Director
    • 08-06-2012 Appointed· Director
    • 08-06-2012 Appointed· Directeur generaal
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Directeur général
    • 05-07-2010 Appointed· Director
    • 05-07-2010 Appointed· Président du comité de direction
    • 21-06-2010 Appointed· Director
    • 13-07-2004 Appointed· Director
    • 13-07-2004 Appointed· Director
  • Frank Jeusette
    Director
    State Gazette act 15123993 (28-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    11 events
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Chief risk officer
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
  • Luc Kranzen
    Director
    State Gazette act 15123992 (28-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    12 events
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Directies particulieren
    • 24-06-2013 Appointed· Lid van het directiecomité
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
  • Steve Stevaert
    Director
    State Gazette act 14147647 (31-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    8 events
    • 31-07-2014 Appointed· Director
    • 31-07-2014 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 20-06-2011 Appointed· Chair
    • 20-06-2011 Appointed· Chair
    • 05-07-2010 Appointed· Chair
    • 21-06-2010 Appointed· Chair
  • Luud Bvernetden
    Director
    State Gazette act 12102972 (08-06-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Daniël Van de Wynckel
    Director
    State Gazette act 11101295 (05-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    6 events
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
    • 13-07-2004 Appointed· Director
    • 13-07-2004 Appointed· Director
  • Marc Wellens
    Director
    State Gazette act 11101295 (05-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    6 events
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
    • 13-07-2004 Appointed· Director
    • 13-07-2004 Appointed· Director
  • Bacquelaine
    Director
    State Gazette act 09098754 (13-07-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 13-07-2009 Mandate renewed· Director
    • 13-07-2009 Mandate renewed· Director
+ 17 not shown in this overview
Former directors (17)
  • B. Verwilghen
    Director
    State Gazette act 24142035 (02-10-2024)
    Former
    - → 31-08-2024
    2 events
    • 31-08-2024 Resigned· Director
    • 31-08-2024 Resigned· Manager
  • Durez
    Director
    State Gazette act 23093981 (20-07-2023)
    Former
    - → 08-06-2023
    2 events
    • 08-06-2023 Resigned· Director
    • 23-04-2015 Resigned· Director
  • Jadin
    Director
    State Gazette act 23093981 (20-07-2023)
    Former
    - → 08-06-2023
  • MM. Teerlinck
    Director
    State Gazette act 23093980 (20-07-2023)
    Former
    - → 08-06-2023
  • Teerlinck
    Director
    State Gazette act 23093981 (20-07-2023)
    Former
    - → 08-06-2023
  • Van Pottelberge
    Director
    State Gazette act 23093981 (20-07-2023)
    Former
    - → 08-06-2023
  • Vercamer
    Director
    State Gazette act 23093981 (20-07-2023)
    Former
    - → 08-06-2023
  • J.-P. Parmentier
    Director
    State Gazette act 21149907 (23-12-2021)
    Former
    - → 01-12-2021
  • JP. Parmentier
    Manager
    State Gazette act 21149906 (23-12-2021)
    Former
    - → 01-12-2021
  • Kari VAN BORM
    Director
    State Gazette act 18026754 (06-02-2018)
    Former
    - → 06-02-2018
  • H. Thiry
    Director
    State Gazette act 16146204 (21-10-2016)
    Former
    - → 19-09-2016
  • Thiry
    Managing director
    State Gazette act 16146205 (21-10-2016)
    Former
    - → 19-09-2016
  • Daniel Bacquelaine
    Chair
    State Gazette act 14147646 (31-07-2014)
    Former
    21-06-2010 → 23-04-2015
    9 events
    • 23-04-2015 Resigned· Director
    • 31-07-2014 Appointed· Chair
    • 31-07-2014 Appointed· Chair
    • 24-06-2013 Appointed· Chair
    • 24-06-2013 Appointed· Chair
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
  • Jacques Braggaar
    Director
    State Gazette act 13121765 (02-08-2013)
    Former
    21-06-2010 → 23-04-2015
    9 events
    • 23-04-2015 Resigned· Director
    • 31-07-2014 Resigned· Director
    • 31-07-2014 Resigned· Director
    • 24-06-2013 Appointed· Director
    • 24-06-2013 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 20-06-2011 Appointed· Director
    • 05-07-2010 Appointed· Director
    • 21-06-2010 Appointed· Director
+ 3 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Tom Meuleman
 - 16-04-2021 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Meuleman
 - 16-04-2021 → present
PricewaterhouseCoopers
Statutory auditor · represented by Kurt Cappoen
succeeded by PwC Bedrijfsrevisoren CVBA in 2018
 - 10-07-2014 → 30-01-2018
PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises
Statutory auditor · represented by Tom Meuleman
succeeded by PWC in 2014
 - 16-03-2009 → 10-07-2014
PWC
Statutory auditor · represented by Kurt Cappoen
succeeded by PwC Bedrijfsrevisoren CVBA in 2018
 - 10-07-2014 → 30-01-2018
PwC Bedrijfsrevisoren CVBA
Company auditor · represented by Kurt CAPPOEN
succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2021
 - 30-01-2018 → 16-04-2021
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 Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation15-12-1924
StatusActive
Postal code4000

Structure & network

Connections & network

54 connected companies
HENIN Olivier, Shared director, links 18 companies HO HENIN OlivierAND ONE MANAGEMENT, via HENIN Olivier AOAND ONEMANAGEMENTArts 28, via HENIN Olivier A2Arts 28Centre Jean Gol, via HENIN Olivier CJCentre JeanGolETHIAS, via HENIN Olivier EETHIASOfficeHub Real Estate, via HENIN Olivier OROfficeHub RealEstateSOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT, via HENIN Olivier SFSOCIETEFEDERALE…EMENTStemme Belgium, via HENIN Olivier SBStemme BelgiumTervurenHub, via HENIN Olivier TTervurenHubWallonie Entreprendre, via HENIN Olivier WEWallonieEntreprendreBFTC Infra, via HENIN Olivier BIBFTC InfraBRUSSELS AIRPORT COMPANY, via HENIN Olivier BABRUSSELSAIRPORT …MPANYLINEAS, via HENIN Olivier LLINEASLINEAS GROUP, via HENIN Olivier LGLINEAS GROUPEthiasCo EthiasCo0402.370.054
Shared directors
Linked via shared directors
AND ONE MANAGEMENT
viaHENIN Olivier · Permanent representative
→
Arts 28
viaHENIN Olivier · Director
→
→
ETHIAS
viaHENIN Olivier · Director
→
→
→
former→
former→
LINEAS
viaHENIN Olivier · Statutory auditor
former→
former→
MonnetH
viaHENIN Olivier · Director
former→
Orizio
viaHENIN Olivier · Director
former→
Network connections
BELFIUS BANQUE
Shared director
→
DEXIA HOLDING
Shared director
→
Elia Group
Shared director
→
→
ELICIO
Shared director
→
Ethias Solution
Shared director
→
EUROGRID INTERNATIONAL
Shared director
→
FEBECOOP
Shared director
→
INTEGRALE
Shared director
→
Luminus
Shared director
→
Mnema
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
→
ANKARET INVEST
Shared address
→
ARIANE REAL ESTATE
Shared address
→
ETHIAS PATRIMOINE
Shared address
→
Ethias Pension Fund
Shared address
→
→
IMMO HOFVELD
Shared address
→
JAN DOCKX
Shared address
→
KOALA
Shared address
→
→
REAL GOED INVEST
Shared address
→
SAGITTA
Shared address
→
UP 38
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
ETHIAS Droit Commun
Rue des Croisiers 24, 4000 LiègeGemengde verzekeringsentiteiten, overwegend niet-leven
since 19242.239.355.757
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,984 m²
Buildings1
Building footprint1,406 m²

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62063A1752/00D000 Wallonia 2,984 m² 1 · 1,406 m² -
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

76 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
19-01-2026 Capital & shares · Resignations & appointments
4 facts
  • Board meeting , 01/04/2025
  • Capital
  • Statutes amendment , Article 6
  • Shareholder resignation , 20, 3
19-01-2026 Capital & shares · Resignations & appointments
3 facts
  • Statutes amendment
  • Capital
  • Shareholder exit , 3 aandeelhouders voor 20 aandelen
2025
29-12-2025 Capital & shares · Statutes amendment · Resignations & appointments
8 facts
  • Board meeting , 2025-04-01
  • Share transfer, De Vlaamse Maatschappij voor Sociaal Wonen → ETHIASCO
  • Share transfer, De Hulpkas voor Ziekte -en Invaliditeitsverzekering (CAAMI - HZIV) → ETHIASCO
  • Share transfer, vzw VITAZ → ETHIASCO
  • Share cancellation , 20
  • Capital decrease
+2 further facts
29-12-2025 Capital & shares · Statutes amendment · Resignations & appointments
8 facts
  • Board meeting , 01/04/2025
  • Share return , 3, return
  • Share return , 6, return
  • Share return , 11, return
  • Share cancellation , 20
  • Capital
+2 further facts
17-03-2025 Registered office
2 facts
  • Board meeting , 28/11/2024
  • Registered-office move , 4000 Liège, voie Gisèle Halimi, 10
17-03-2025 Registered office
2 facts
  • Board meeting , 28/11/2024
  • Registered-office move , 4000 Luik, voie Gisèle Halimi 10
2024
06-12-2024 Capital & shares · Statutes amendment
3 facts
  • Board meeting , 19/03/2024
  • Share cancellation , 6, uittreding van aandeelhouder
  • Statutes amendment , Artikel 6
06-12-2024 Capital & shares · Statutes amendment · Resignations & appointments
3 facts
  • Board meeting , 19/03/2024
  • Share cancellation , 6, withdrawal of shareholder zone de police 5270
  • Statutes amendment , Article 6
02-10-2024 Resignations & appointments
4 facts
  • Board meeting , 05/06/2024
  • Director resignation, B. Verwilghen (directeur général)
  • Director discharge, B. Verwilghen
  • Director appointment, J. Laenen (directeur général)
02-10-2024 Resignations & appointments
4 facts
  • Board meeting , 2024-06-05
  • Director resignation, B. Verwilghen (directeur-generaal)
  • Director discharge, B. Verwilghen
  • Director appointment, J. Laenen (directeur-generaal)
25-01-2024 Capital & shares · Resignations & appointments · Miscellaneous
6 facts
  • Board meeting , 14/09/2023
  • Board meeting , 30/05/2023
  • Share transfer, BPOST → Communauté germanophone
  • Share cancellation , 27
  • Statutes amendment , Article 6
  • Power of attorney, Christine WERA
25-01-2024 Capital & shares · Resignations & appointments · Miscellaneous
4 facts
  • Share transfer, BPOST → Duitstalige Gemeenschap
  • Share cancellation , 27
  • Capital
  • Statutes amendment
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2023
20-07-2023 Resignations & appointments
19 facts
  • General meeting , 08/06/2023
  • Director appointment, Marie-Dominique Simonet (administrateur)
  • Director appointment, Olivier Henin (administrateur)
  • Director appointment, Willy Demeyer (administrateur)
  • Director appointment, Patrick Dewael (administrateur)
  • Director appointment, Karl Van Borm (administrateur)
+13 further facts
20-07-2023 Resignations & appointments
19 facts
  • General meeting , 08/06/2023
  • Director appointment, Marie-Dominique Simonet (bestuurder)
  • Director appointment, Olivier Henin (bestuurder)
  • Director appointment, Willy Demeyer (bestuurder)
  • Director appointment, Patrick Dewael (bestuurder)
  • Director appointment, Karl Van Borm (bestuurder)
+13 further facts
2022
28-06-2022 Statutes amendment · Legal-form change · Resignations & appointments
35 facts
  • General meeting , 09/06/2022
  • Legal-form conversion , société à responsabilité limitée
  • Capital , €100.000.110
  • Corporate purpose , la détention de participations, de manière directe ou indirecte, dans Ethias société anonyme; la prise de participations sous quelque forme que ce soit dans tou…
  • Director reappointment, Olivier Henin (administrateur)
  • Director reappointment, Oswald Adriaensen (administrateur)
+29 further facts
28-06-2022 Statutes amendment · Legal-form change · Resignations & appointments
7 facts
  • General meeting , 09/06/2022
  • Legal-form conversion , besloten vennootschap (BV)
  • Capital , €100.000.110
  • Corporate purpose , het rechtstreekse of onrechtstreekse bezit van deelnemingen in Ethias naamloze vennootschap; het nemen van deelnemingen in welke vorm dan ook in alle vennootsch…
  • Director reappointment, EthiasCo
  • Power of attorney, Paul REMACLE
+1 further fact
25-05-2022 Resignations & appointments
1 fact
  • Power of attorney, Catherine Lhoest
25-05-2022 Resignations & appointments
1 fact
  • Power of attorney, Catherine Lhoest
2021
23-12-2021 Resignations & appointments
4 facts
  • Board meeting , 08/11/2021
  • Director resignation, JP. Parmentier (Directeur Général)
  • Director discharge, JP. Parmentier (Directeur Général)
  • Director appointment, Benoit Verwilghen (Directeur Général)
23-12-2021 Resignations & appointments
4 facts
  • Board meeting , 08/11/2021
  • Director discharge, J.-P. Parmentier (directeur-generaal)
  • Director resignation, J.-P. Parmentier (directeur-generaal)
  • Director appointment, Benoit Verwilghen (directeur-generaal)
16-04-2021 Resignations & appointments
3 facts
  • General meeting , 30/06/2020
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (erkend commissaris)
  • Permanent representative, Tom Meuleman
16-04-2021 Resignations & appointments
3 facts
  • General meeting , 30/06/2020
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Tom Meuleman
2019
26-08-2019 Resignations & appointments
4 facts
  • General meeting , 13/06/2019
  • Director resignation, Jean-Pierre Grafé (bestuurder)
  • Director appointment, Marie-Dominique Simonet (bestuurster)
  • Director appointment, Marie-Dominique Simonet (bestuurster)
26-08-2019 Resignations & appointments
3 facts
  • General meeting , 13/06/2019
  • Director resignation, Jean-Pierre Grafé (administrateur)
  • Director appointment, Marie-Dominique Simonet (administratrice)
Showing the 24 most recent of 76 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal name EthiasCo
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.