Ethias Pension Fund

Active Risk: not assessed

Organisme voor de Financiering van Pensioenenfounded 201510 yrs activeVoie Gisèle Halimi 10, 4000 Liège, BelgiumKBO/BCE: BE 0644.695.949

Summary

For the legal form of Ethias Pension Fund, Checked does not compute a bankruptcy probability. The company has been active since 2015 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.

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Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline.

NBB · 9 filings

Deviation from the deadline

2025

not confirmed

2024

31 d early

2023

27 d early

2022

38 d early

2021

44 d early

2020

40 d early

2019

31 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme

The National Bank holds 9 filings for this company, the latest for fiscal year 2024. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2024	unclassified schema	30-06-2025	2025-00209259
31-12-2023	unclassified schema	04-07-2024	2024-00229059
31-12-2022	unclassified schema	23-06-2023	2023-00163499
31-12-2021	unclassified schema	17-06-2022	2022-20072649
31-12-2020	unclassified schema	21-06-2021	2021-22400397
31-12-2019	unclassified schema	30-06-2020	2020-22400565
31-12-2018	unclassified schema	25-06-2019	2019-23100101
31-12-2017	unclassified schema	13-07-2018	2018-32100297
31-12-2016	unclassified schema	07-07-2017	2017-29800207

Timeline · acts, filings and financial milestones

All 33Gazette 24Filings 9

2026

09-02

State Gazette act Appointments: Jean-Michel Bourdoux, Nele Despert and 2 others

Resignations: Geneviève Lardinois, Olivier Heyman and 3 others11 facts ▸

Board meeting, 17-12-2025
Director appointment, Jean-Michel Bourdoux (membre du comité de gestion 2)
Director appointment, Nele Despert (membre du comité de gestion 2)
Director appointment, Nele Despert (présidente du comité de gestion 2)
Director resignation, Geneviève Lardinois (membre du comité de gestion 2)
Director resignation, Olivier Heyman (membre du comité de gestion 2)
Director resignation, Johan Moons (membre du comité de gestion 2)
Director appointment, Thomas Canor (membre du comité financier)
Director resignation, Pascal Carlens (membre du comité financier)
Director appointment, Bruno Boël (membre du comité de placement apl)
Director resignation, Bernard Fourny (membre du comité de placement apl)

2025

04-09

State Gazette act Resignation: Hervé Noël (director)

Appointment: BV William Blomme (director) · Permanent representative: William Blomme4 facts ▸

General meeting, 17-06-2025
Director resignation, Hervé Noël (director)
Director appointment, BV William Blomme (director)
Permanent representative, William Blomme

30-06

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

14-05

State Gazette act Appointment: KOSSAAT (membre indépendant du comité financier)

Resignation: Jan De Bondt (membre indépendant du comité financier) · Reappointment: Olivier Rowart (membre du comité financier) · Registered-office move7 facts ▸

Board meeting, 13-11-2024
Director appointment, KOSSAAT (membre indépendant du comité financier)
Director resignation, Jan De Bondt (membre indépendant du comité financier)
Board meeting, 01-04-2024
Director reappointment, Olivier Rowart (membre du comité financier)
General meeting, 31-03-2025
Registered-office move, voie Gisèle Halimi 10 à 4000 Liège

89% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

2024

03-12

State Gazette act Appointment: Philippe Neyt (director)

Reappointment: Benoit-Laurent Yerna (director)3 facts ▸

General meeting, 19-06-2024
Director appointment, Philippe Neyt (director)
Director reappointment, Benoit-Laurent Yerna (director)

04-07

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

17-06

State Gazette act Appointments: Jean-Michel BOURDOUX, Olivier ROWART and 7 others

12 facts ▸

Board meeting, 27-11-2023
Director appointment, Jean-Michel BOURDOUX (membre du comité de placement apl)
Director appointment, Olivier ROWART (membre du comité de placement apl)
Director appointment, Stéphane LIBOUTON (membre du comité de placement apl)
Director appointment, Jean-Bernard ROUGE (membre du comité de placement apl)
Director appointment, Florent BOTTE (membre du comité de placement apl)
Director appointment, Valéry ZUYNEN (membre du comité de placement apl)
Director appointment, Bernard FOURNY (membre du comité de placement apl)
Board meeting, 20-02-2024
Director appointment, Geert Thienpont (membre du comité de placement apl)
Board meeting, 03-04-2024
Director appointment, Benjamin Goeders (membre du comité de placement apl)

2023

03-10

State Gazette act Appointment: SRL PwC Reviseurs d'Entreprises (statutory auditor)

Permanent representative: Tom Meuleman · Reappointments: Philippe Lallemand, Jean-Michel Bourdoux and 3 others · Statutes amendment10 facts ▸

General meeting, 20-06-2023
Auditor appointment, SRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Tom Meuleman
Director reappointment, Philippe Lallemand (director)
Director reappointment, Jean-Michel Bourdoux (director)
Director reappointment, Joris Laenen (director)
Director reappointment, Geneviève Lardinois (director)
Director reappointment, Karel Gossens (independent director)
Statutes amendment
Audit fee approval, 30.000€ (plus TVA, débours divers et cotisation IRE)

87.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

23-06

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema

20-04

State Gazette act Resignation: Olivier Noël (membre du comité financier)

Appointment: Pascal Carlens (membre du comité financier)3 facts ▸

Board meeting, 22-12-2022
Director resignation, Olivier Noël (membre du comité financier)
Director appointment, Pascal Carlens (membre du comité financier)

2022

19-12

State Gazette act Statutes amendment

2 facts ▸

General meeting, 21-09-2022
Statutes amendment

92.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

30-08

State Gazette act Reappointments: D. Xhonneux, J.M. Bourdoux and 5 others

8 facts ▸

Board meeting, 13-06-2022
Director reappointment, D. Xhonneux (membre du comité financier)
Director reappointment, J.M. Bourdoux (membre du comité financier)
Director reappointment, J. De Bondt (membre du comité financier)
Director reappointment, G. Lardinois (membre du comité de gestion 2)
Director reappointment, S. Urago (membre du comité de gestion 2)
Director reappointment, J. Moons (membre du comité de gestion 2)
Director reappointment, O. Heyman (membre du comité de gestion 2)

Show earlier events

17-06

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema

12-05

State Gazette act Resignations: Joris Laenen, Lallemand and Verwilghen

Appointments: Olivier Noël, Lallemand and 2 others · Power of attorney · Regulatory approval14 facts ▸

Board meeting, 18-03-2022
Director resignation, Joris Laenen (membre du comité financier)
Director appointment, Olivier Noël (membre du comité financier)
Board meeting, 15-12-2021
Director appointment, Lallemand (chair of the board)
Director resignation, Lallemand (daily management delegate)
Director appointment, Geneviève Lardinois (managing director)
General meeting, 18-03-2022
Director resignation, Verwilghen (director and chair of the board)
Director appointment, Joris Laenen (director)
Board meeting, 06-10-2021
Power of attorney, Philippe Brack
+2 further facts in this act

2021

29-11

State Gazette act Appointment: Jan De Bondt (membre indépendant du comité financier)

2 facts ▸

Board meeting, 06-10-2021
Director appointment, Jan De Bondt (membre indépendant du comité financier)

09-08

State Gazette act Resignations: Connie Coenegrachts (membre du comité financier) and Hervé Noël (membre indépendant du comité financier)

Appointments: Olivier Rowart, Joris Laenen and Hervé Noël · Regulatory approval · Statutes amendment12 facts ▸

Board meeting, 19-03-2019
Director resignation, Connie Coenegrachts (membre du comité financier)
Director appointment, Olivier Rowart (membre du comité financier)
Board meeting, 21-05-2019
Regulatory approval, approbation de la FSMA du 25 mars 2019 concernant la nomination de Monsieur Olivier Rowart comme membre du Comité financier
Board meeting, 26-11-2019
Director appointment, Joris Laenen (membre du comité financier)
Board meeting, 21-06-2021
Director resignation, Hervé Noël (membre indépendant du comité financier)
General meeting, 18-06-2021
Director appointment, Hervé Noël (independent director)
Statutes amendment

89% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

21-06

NBB filing Annual accounts filed

fiscal year 2020 · unclassified schema

16-04

State Gazette act Resignation: Christophe Bastin (membre du comité de gestion 2)

Appointment: Olivier Heyman (membre du comité de gestion 2)3 facts ▸

Board meeting, 17-03-2021
Director resignation, Christophe Bastin (membre du comité de gestion 2)
Director appointment, Olivier Heyman (membre du comité de gestion 2)

24-02

State Gazette act Miscellaneous

Mandate compensation2 facts ▸

General meeting, 15-12-2020
Mandate compensation, PwC

2020

06-07

State Gazette act Appointments: Benoît-Laurent Yerna (director) and PwC Réviseurs d'entreprises SCCRL (commissaire agréé)

Statutes amendment4 facts ▸

General meeting, 18-06-2020
Director appointment, Benoît-Laurent Yerna (director)
Auditor appointment, PwC Réviseurs d'entreprises SCCRL (commissaire agréé)
Statutes amendment

90.7% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

30-06

NBB filing Annual accounts filed

fiscal year 2019 · unclassified schema

2019

20-12

State Gazette act Statutes amendment

2 facts ▸

General meeting, 29-11-2019
Statutes amendment

93.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

15-07

State Gazette act Reappointments: Philippe Lallemand, Benoit Verwilghen and 3 others

6 facts ▸

General meeting, 20-06-2019
Director reappointment, Philippe Lallemand (director)
Director reappointment, Benoit Verwilghen (director)
Director reappointment, Jean-Michel Bourdoux (director)
Director reappointment, Geneviève Lardinois (director)
Director reappointment, Karel Goossens (independent director)

25-06

NBB filing Annual accounts filed

fiscal year 2018 · unclassified schema

2018

13-07

State Gazette act Statutes amendment

2 facts ▸

General meeting, 20-06-2018
Statutes amendment

91.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

13-07

NBB filing Annual accounts filed

fiscal year 2017 · unclassified schema

2017

12-10

State Gazette act Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)

3 facts ▸

Board meeting, 29-08-2017
General meeting, 29-08-2017
Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL

07-07

NBB filing Annual accounts filed

fiscal year 2016 · unclassified schema

31-01

State Gazette act Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)

Permanent representative: Kurt Cappoen3 facts ▸

General meeting, 14-11-2016
Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL
Permanent representative, Kurt Cappoen

2016

19-12

State Gazette act Statutes amendment

Purpose change3 facts ▸

General meeting, 14/11/2016
Purpose change, L'Organisme a pour objet d'agir et d'intervenir en tant qu'institution de retraite professionnelle dans le cadre suivant: a) La gestion et l'exécution des régim…
Statutes amendment

93.7% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

19-12

State Gazette act Appointments: Connie Coenegrachts, Dominique Xhonneux and 7 others

Resignation: Christian Haid (director) · Organ creation15 facts ▸

Board meeting, 27-10-2016
Director appointment, Connie Coenegrachts (membre du comité financier)
Director appointment, Dominique Xhonneux (membre du comité financier)
Director appointment, Jean-Michel Bourdoux (membre du comité financier)
Director appointment, Hervé Noël (membre du comité financier)
Director appointment, Sabrina Urago (membre du comité de gestion 2)
Director appointment, Johan Moons (membre du comité de gestion 2)
Director appointment, Christophe Bastin (membre du comité de gestion 2)
Director appointment, Christian Haid (membre du comité de gestion 2)
Director appointment, Geneviève Lardinois (membre du comité de gestion 2)
Organ creation, Comité de Gestion 1
General meeting, 14-11-2016
+3 further facts in this act

28-06

State Gazette act Appointment: Philippe Lallemand (managing director)

2 facts ▸

Board meeting, 31-05-2016
Director appointment, Philippe Lallemand (managing director)

2015

31-12

State Gazette act Incorporation

Admissions: ETHIAS S.A., GETHIAS DROIT COMMUN AAM and 2 others · Appointments: Philippe LALLEMAND, Benoît Verwilghen and 6 others15 facts ▸

Incorporation, 14-12-2015
General meeting, 14-12-2015
Member admission, ETHIAS S.A.
Member admission, GETHIAS DROIT COMMUN AAM
Member admission, Luc KRANZEN
Member admission, Frank JEUSETTE
Director appointment, Philippe LALLEMAND (director)
Director appointment, Benoît Verwilghen (director)
Director appointment, Jean-Michel BOURDOUX (director)
Director appointment, Christian HAID (director)
Director appointment, Karel GOOSSENS (independent director)
Director appointment, Geneviève LARDINOIS (director)
+3 further facts in this act

State Gazette actNBB filing

Directors · office · real estate

Directors

32 directors, last change in 2026

Bruno BOËL

Membre du comité de placement apl · since 01-01-2026

Current

Nele Despert

Membre du comité de gestion 2 · since 01-01-2026

Current

Thomas Canor

Membre du comité financier · since 01-01-2026

Current

BV William Blomme

Director · since 17-06-2025 · Legal entity · perm. rep.: William Blomme

Current

KOSSAAT

Membre indépendant du comité financier · since 01-01-2025 · Legal entity

Current

Philippe Neyt

Director · since 19-06-2024

Current

26 other directors

Benjamin Goeders

Membre du comité de placement apl · since 03-04-2024

Current

Geert Thienpont

Membre du comité de placement apl · since 20-02-2024

Current

Florent BOTTE

Membre du comité de placement apl · since 27-11-2023

Current

Jean-Bernard ROUGE

Membre du comité de placement apl · since 27-11-2023

Current

Stéphane LIBOUTON

Membre du comité de placement apl · since 27-11-2023

Current

Valéry ZUYNEN

Membre du comité de placement apl · since 27-11-2023

Current

D. Xhonneux

Membre du comité financier · since 01-11-2022

Current

G. Lardinois

Membre du comité de gestion 2 · since 01-11-2022

Current

J. De Bondt

Membre du comité financier · since 01-11-2022

Current

J. Moons

Membre du comité de gestion 2 · since 01-11-2022

Current

J.M. Bourdoux

Membre du comité financier · since 01-11-2022

Current

O. Heyman

Membre du comité de gestion 2 · since 01-11-2022

Current

S. Urago

Membre du comité de gestion 2 · since 01-11-2022

Current

Joris LAENEN

Director · since 18-03-2022

Current

Benoit-Laurent Yerna

Director · since 18-06-2020

Current

Olivier Rowart

Membre du comité de placement apl · since 19-03-2019

Current

Jean-Michel Bourdoux

Membre du comité de gestion 2 · since 14-12-2015

Current

Philippe LALLEMAND

Director · since 14-12-2015

Current

Karel Gossens

Independent director

Current

Benoit Verwilghen

Director · since 14-12-2015

Not recently confirmed

Karel Goossens

Independent director · since 14-12-2015

Not recently confirmed

Christophe Bastin

Membre du comité de gestion 2 · since 01-11-2016

Not recently confirmed

Dominique Xhonneux

Membre du comité financier · since 01-11-2016

Not recently confirmed

Sabrina Urago

Membre du comité de gestion 2 · since 01-11-2016

Not recently confirmed

ETHIAS

Président de l'assemblée générale · since 14-12-2015 · Public limited company

Not recently confirmed

EthiasCo

Secrétaire de l'assemblée générale · since 14-12-2015 · Private limited company

Not recently confirmed

01-01-2026 Bruno BOËL: Appointed as Membre du comité de placement apl

01-01-2026 Nele Despert: Appointed as Membre du comité de gestion 2

01-01-2026 Nele Despert: Appointed as Présidente du comité de gestion 2

01-01-2026 Thomas Canor: Appointed as Membre du comité financier

01-01-2026 Jean-Michel Bourdoux: Appointed as Membre du comité de gestion 2

Full history in the Timeline (75 changes) →

Not every act has been read: a resignation may be missing here

8 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Liège

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Voie Gisèle Halimi 104000 Liège

Statutory auditor

1 auditor

PwC Réviseurs d'Entreprises SRLCurrent

Statutory auditor · represented by Tom Meuleman

20-06-2023 → present

Show 3 earlier auditors

PricewaterhouseCoopers Reviseurs d'Entreprises Auditor · represented by Kurt Cappoen succeeded by SCCRL PwC Réviseurs d'Entreprises in 2020	14-11-2016 → 18-06-2020
PricewaterhouseCoopers Réviseurs d'Entreprises SCRL Auditor · represented by Kurt Cappoen succeeded by SCCRL PwC Réviseurs d'Entreprises in 2020	29-08-2017 → 18-06-2020
SCCRL PwC Réviseurs d'Entreprises Commissaire agréé succeeded by PwC Réviseurs d'Entreprises SRL in 2023	18-06-2020 → 20-06-2023

Articles of association

Purpose

L'Organisme a pour objet d'agir et d'intervenir en tant qu'institution de retraite professionnelle dans le cadre suivant: a) La gestion et l'exécution des régimes de retraite…

Full purpose

L'Organisme a pour objet d'agir et d'intervenir en tant qu'institution de retraite professionnelle dans le cadre suivant: a) La gestion et l'exécution des régimes de retraite prévoyant des prestations en matière de pensions légales des administrations publiques et/ou des organismes publics visés par la LIRP... b) La gestion et l'exécution d'engagements de pension complémentaire en faveur des travailleurs salariés... c) La gestion et l'exécution d'engagements de pension complémentaire en faveur des dirigeants d'entreprise... d) La gestion et l'exécution d'engagements de pension complémentaire en faveur des agents nommés à titre définitif.

according to the deed of 03-10-2023