Skip to content

ETHIAS PATRIMOINE

Active Risk: low
Public limited companyfounded 200718 yrs activeVoie Gisèle Halimi 10, 4000 Liège, BelgiumKBO/BCE: BE 0894.377.612
Summary

ETHIAS PATRIMOINE has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Watch
Print / PDF

Checked score

Bankruptcy probability, 12 months
0.9% Low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 18 years 0 20 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-03-2026, 127 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
127 d early
2024
126 d early
2023
132 d early
2022
125 d early
2021
67 d early
2020
100 d early
2019
93 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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 · full schema

Figures filed as PDF only
The National Bank holds 18 filings for this company, the latest for fiscal year 2025 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 18 filings
Fiscal year Type Filed Reference
31-12-2025 full schema 26-03-2026 2026-00064703
31-12-2024 full schema 27-03-2025 2025-00060800
31-12-2023 full schema 21-03-2024 2024-00048959
31-12-2022 full schema 28-03-2023 2023-00049477
31-12-2021 full schema 25-05-2022 2022-20042509
31-12-2020 full schema 22-04-2021 2021-11000205
31-12-2019 full schema 29-04-2020 2020-10900576
31-12-2018 full schema 16-04-2019 2019-10100543
31-12-2017 full schema 29-03-2018 2018-08500171
31-12-2016 full schema 02-06-2017 2017-15000177

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
26-03
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
08-04
State Gazette act Reappointments: Pauwels, Smeers and 2 others
Registered-office move · Mandate compensation11 facts ▸
  • Board meeting, 25-02-2025
  • Registered-office move, Voie Gisèle Halimi 10 à 4000 Liège
  • General meeting, 25-03-2025
  • Director reappointment, Pauwels (director)
  • Director reappointment, Smeers (director)
  • Director reappointment, Vanderkelen (director)
  • Director reappointment, Bernier (director)
  • Mandate compensation, Pauwels
  • Mandate compensation, Smeers
  • Mandate compensation, Vanderkelen
  • Mandate compensation, Bernier
27-03
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
10-04
State Gazette act Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)
Appointment: SRL Vincent Vroman (réviseur d'entreprises chargé de l'exercice du mandat) · Permanent representative: Vincent Vroman4 facts ▸
  • General meeting, 19-03-2024
  • Auditor reappointment, PwC Reviseurs d'Entreprises SRL
  • Director appointment, SRL Vincent Vroman (réviseur d'entreprises chargé de l'exercice du mandat)
  • Permanent representative, Vincent Vroman
21-03
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
16-05
State Gazette act Permanent representative: Vincent Vroman
Resignation: Lars Dupont (director) · Appointment: Bertrand Bernier (director) · Mandate compensation5 facts ▸
  • General meeting, 21-03-2023
  • Permanent representative, Vincent Vroman
  • Director resignation, Lars Dupont (director)
  • Director appointment, Bertrand Bernier (director)
  • Mandate compensation, Ethias Patrimoine
28-03
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
06-12
State Gazette act Appointment: Vincent Vroman (statutory auditor)
Resignation: Didier Matriche (statutory auditor)2 facts ▸
  • Auditor appointment, Vincent Vroman (statutory auditor)
  • Director resignation, Didier Matriche (statutory auditor)
29-08
State Gazette act Resignations: Monsieur Laenen (director) and Monsieur Lars Dupont (director)
Appointments: Madame Vanderkelen (director) and Monsieur Bertrand Bernier (director) · Mandate compensation8 facts ▸
  • General meeting, 29-03-2022
  • Director resignation, Monsieur Laenen (director)
  • Director appointment, Madame Vanderkelen (director)
  • Mandate compensation, Ethias Patrimoine
  • Board meeting, 14-07-2022
  • Director resignation, Monsieur Lars Dupont (director)
  • Director appointment, Monsieur Bertrand Bernier (director)
  • Director appointment, Monsieur Bertrand Bernier (chair)
25-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
27-05
State Gazette act Reappointment: SCCRL Pricewaterhouse coopers Reviseurs d'Entreprise (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 16-03-2021
  • Auditor reappointment, SCCRL Pricewaterhouse coopers Reviseurs d'Entreprise (statutory auditor)
  • Permanent representative, Didier Matriche
22-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
2020
21-08
State Gazette act Resignations: Cécile Flandre (director) and Alain Delatte (director)
Appointments: Fabienne Pauwels (director) and Joris Laenen (director)5 facts ▸
  • General meeting, 31-03-2020
  • Director resignation, Cécile Flandre (director)
  • Director resignation, Alain Delatte (director)
  • Director appointment, Fabienne Pauwels (director)
  • Director appointment, Joris Laenen (director)
21-08
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 19-08-2020
  • Statutes amendment
  • Capital, €20.000.000
29-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
21-11
State Gazette act Resignations: Monsieur Delatte (managing director) and Madame Flandre (director)
Appointments: Monsieur Joris Laenen (director) and Madame Pauwels (director) · Statutes amendment7 facts ▸
  • Board meeting, 17-10-2019
  • Director resignation, Monsieur Delatte (managing director)
  • Director resignation, Madame Flandre (director)
  • Director appointment, Monsieur Joris Laenen (director)
  • Director appointment, Madame Pauwels (director)
  • Director appointment, Monsieur Joris Laenen (chair of the board)
  • Statutes amendment
13-05
State Gazette act Reappointments: Cécile Flandre, Sandrine Smeers and 2 others
5 facts ▸
  • General meeting, 09-04-2019
  • Director reappointment, Cécile Flandre (director)
  • Director reappointment, Sandrine Smeers (director)
  • Director reappointment, Alain Delatte (director)
  • Director reappointment, Lars Dupont (director)
16-04
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
14-05
State Gazette act Appointments: Pauwels (director) and Smeers (director)
Reappointment: SCSRL Pricewaterhousecoopers Reviseurs d'Entreprise (statutory auditor) · Permanent representative: Matriche · Resignations: Verwilghen (director) and Basarte y Esteban (director)7 facts ▸
  • Board meeting, 27-03-2018
  • Director appointment, Pauwels (director)
  • Director appointment, Smeers (director)
  • Auditor reappointment, SCSRL Pricewaterhousecoopers Reviseurs d'Entreprise
  • Permanent representative, Matriche
  • Director resignation, Verwilghen (director)
  • Director resignation, Basarte y Esteban (director)
29-03
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
06-12
State Gazette act Resignations: Verwilghen (director) and Basarte y Esteban (director)
Appointments: Flandre (director) and Smeers (director)5 facts ▸
  • Board meeting, 08-11-2017
  • Director resignation, Verwilghen (director)
  • Director resignation, Basarte y Esteban (director)
  • Director appointment, Flandre (director)
  • Director appointment, Smeers (director)
02-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
06-05
State Gazette act Reappointment: PwC reviseurs d'entreprise SCCRL (statutory auditor)
2 facts ▸
  • General meeting, 30-03-2015
  • Auditor reappointment, PwC reviseurs d'entreprise SCCRL
2014
15-05
State Gazette act Appointments: Alain Delatte (managing director) and Lars Dupont (managing director)
Reappointment: Alain Delatte (director) · Officer appointment condition6 facts ▸
  • Board meeting, 03-04-2014
  • Director appointment, Alain Delatte (managing director)
  • Director appointment, Lars Dupont (managing director)
  • General meeting, 28-04-2014
  • Director reappointment, Alain Delatte (director)
  • Officer appointment condition
2013
26-06
State Gazette act Reappointments: Benoit Verwilghen, Pascual Basarte y Esteban and Lars Dupont
Management committee meeting4 facts ▸
  • Management committee meeting, 21-05-2013
  • Director reappointment, Benoit Verwilghen (director)
  • Director reappointment, Pascual Basarte y Esteban (director)
  • Director reappointment, Lars Dupont (director)
2012
06-09
State Gazette act Permanent representative: Didier Matriche
1 fact ▸
  • Permanent representative, Didier Matriche
26-06
State Gazette act Reappointment: PriceWaterhouseCoopers (statutory auditor)
2 facts ▸
  • Board meeting, 04-06-2012
  • Auditor reappointment, PriceWaterhouseCoopers
06-03
State Gazette act Resignation: Connie Coenegrachts (director)
Appointment: Lars Dupont (director) · Sole shareholder4 facts ▸
  • Board meeting, 13-02-2012
  • Director resignation, Connie Coenegrachts (director)
  • Director appointment, Lars Dupont (director)
  • Sole shareholder, actionnaire unique
04-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 20-12-2011
  • Statutes amendment
2011
30-11
State Gazette act Resignations: Pascual Basarte y Esteban (member of the executive committee) and Jean-Michel Bourdoux (member of the executive committee)
3 facts ▸
  • Board meeting, 15-11-2011
  • Director resignation, Pascual Basarte y Esteban (member of the executive committee)
  • Director resignation, Jean-Michel Bourdoux (member of the executive committee)
13-10
State Gazette act Miscellaneous
Purpose change · Capital decrease · Capital6 facts ▸
  • General meeting, 23-12-2010
  • Purpose change, La société a pour objet tant en Belgique qu'à l'étranger, tant pour compte propre que pour compte de tiers, l'acquisition et la gestion de tous actifs mobiliers…
  • Capital decrease, €203.000.000
  • Capital, €20.000.000
  • Name change, ETHIAS PATRIMOINE
  • Statutes amendment
06-01
State Gazette act Capital & shares · Purpose · Resignations & appointments
Purpose change · Capital decrease · Capital6 facts ▸
  • General meeting, 21-04-2008
  • Purpose change, La société a pour objet tant en Belgique qu'à l'étranger, tant pour compte propre que pour compte de tiers, l'acquisition et la gestion de tous actifs mobiliers…
  • Capital decrease, €203.000.000
  • Capital, €20.000.000
  • Name change, ETHIAS PATRIMOINE
  • Statutes amendment
2010
02-12
State Gazette act Appointment: Alain Delatte (director)
2 facts ▸
  • General meeting, 07-06-2010
  • Director appointment, Alain Delatte (director)
2009
04-06
State Gazette act Capital & shares · Miscellaneous
Company name · Company form · Company address5 facts ▸
  • Company name, Ethias Obligations Structurées
  • Company form, société anonyme
  • Company address, rue des Croisiers 24, 4000 Liège
  • Enterprise number, 894377612
  • Quasi apport, quasi apport
State Gazette actNBB filing

Directors · office · real estate

Directors
10 directors, no change since 2023
BERNIER Bertrand
Director · since 14-07-2022
Current
Madame Vanderkelen
Director · since 29-03-2022
Current
Pauwels
Director · since 27-03-2018
Current
Smeers
Director · since 24-11-2017
Current
Bernier
Director
Current
Fabienne Pauwels
Director · since 31-03-2020
Not recently confirmed
4 other directors
Joris LAENEN
Director · since 17-10-2019
Not recently confirmed
Sandrine Smeers
Director · since 09-04-2019
Not recently confirmed
Benoit Verwilghen
Director
Not recently confirmed
Pascual Basarte y Esteban
Director
Not recently confirmed
21-03-2023 BERNIER Bertrand: Appointed as Director
21-03-2023 Lars Dupont: Resigned as Director
14-07-2022 BERNIER Bertrand: Appointed as Director
14-07-2022 BERNIER Bertrand: Appointed as Chair
01-06-2022 Lars Dupont: Resigned as Director
Full history in the Timeline (36 changes) →
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

2 auditors
PwC Réviseurs d'Entreprises SRLCurrent
Auditor
19-03-2024 → present
SRL Vincent VromanCurrent
Réviseur d'entreprises chargé de l'exercice du mandat · represented by Vincent Vroman
19-03-2024 → present
Show 6 earlier auditors
Didier Matriche
Statutory auditor
- → 14-11-2022
PricewaterhouseCoopers
Auditor · represented by Kenneth Vermeire
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2015
05-06-2012 → 30-03-2015
SCCRL Pricewaterhouse coopers Reviseurs d'Entreprise
Statutory auditor · represented by Didier Matriche
succeeded by Vincent Vroman in 2022
16-03-2021 → 14-11-2022
SCCRL PWC Réviseurs d'Entreprise
Auditor
succeeded by SCSRL Pricewaterhousecoopers Reviseurs d'Entreprise in 2018
30-03-2015 → 14-05-2018
SCSRL Pricewaterhousecoopers Reviseurs d'Entreprise
Auditor · represented by Matriche
succeeded by SCCRL Pricewaterhouse coopers Reviseurs d'Entreprise in 2021
14-05-2018 → 16-03-2021
Vincent Vroman
Statutory auditor
succeeded by PwC Réviseurs d'Entreprises SRL in 2024
14-11-2022 → 19-03-2024

Articles of association

Purpose
L’acquisition et la gestion de tous actifs mobiliers et immobiliers, tant en Belgique qu’à l’étranger, tant pour compte propre que pour compte de tiers. Elle peut accomplir toutes…
Full purpose

L’acquisition et la gestion de tous actifs mobiliers et immobiliers, tant en Belgique qu’à l’étranger, tant pour compte propre que pour compte de tiers. Elle peut accomplir toutes opérations généralement quelconques se rapportant directement ou indirectement à son objet social.

according to the deed of 21-08-2020

Structure & network

Connections & network

30 connected companies
BERNIER Bertrand, Shared director, links 7 companies BBBERNIER Bertrandboosting.brussels by finance&invest.brussels, via BERNIER Bertrand BBboosting.brus…by…Ethias Sustainable Investment Fund, via BERNIER Bertrand ESEthiasSustainable…finance&invest.brussels, via BERNIER Bertrand Ffinance&inves…Green4You, via BERNIER Bertrand GGreen4YouWEERTS LOGISTIC PARKS HOLDING, via BERNIER Bertrand WLWEERTS LOGISTICPARKS HOLDINGFoncière du Berlaymont, via BERNIER Bertrand FDFoncière duBerlaymontLEOVILLE PROPERTIES VI, via BERNIER Bertrand LPLEOVILLEPROPERTIES VIASPIRAVI OFFSHORE, Shared director AOASPIRAVIOFFSHOREASPIRAVI OFFSHORE II, Shared director AOASPIRAVIOFFSHORE IIBelfius Asset Management, 2 shared directors BABelfius AssetManagementBELFIUS ASSURANCES, Shared director BABELFIUSASSURANCESBelfius Equities, Shared director BEBelfiusEquitiesBELFIUS SMART, Shared director BSBELFIUS SMARTETHIAS PATRIMOINE ETHIASPATRIMOINE0894.377.612
Shared directors
Linked via shared directors
boosting.brussels by finance&invest.brussels
via BERNIER Bertrand · Membre du conseil de surveillance
→
finance&invest.brussels
via BERNIER Bertrand · Membre du conseil de surveillance
→
Green4You
via BERNIER Bertrand · Class A director
→
Show 26 more companies with a shared director
former→
former→
ASPIRAVI OFFSHORE
Shared director
→
ASPIRAVI OFFSHORE II
Shared director
→
→
BELFIUS ASSURANCES
Shared director
→
Belfius Equities
Shared director
→
BELFIUS SMART
Shared director
→
CEREP LOI 1
Shared director
→
ECETIA FINANCES
Shared director
→
ELANTIS
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
Ethias Pension Fund
Shared director
→
Ethias Solution
Shared director
→
Experconsult
Shared director
→
FLUXYS BELGIUM
Shared director
→
Liege airport
Shared director
→
→
MSIG EUROPE
Shared director
→
NEB PARTICIPATIONS
Shared director
→
→
SOCOFE
Shared director
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
ETHIAS
Liège
controls
ETHIAS PATRIMOINEBE 0894.377.612

Capital and shareholders

Capital over the years
  1. 21-08-2020 Capital stated in the act · 20,000,000 EUR · 40 shares
  2. 13-10-2011 Capital reduction of 203,000,000 EUR · to 20,000,000 EUR · repaid to the shareholders
  3. 06-01-2011 Capital reduction of 203,000,000 EUR · to 20,000,000 EUR · repaid to the shareholders

Recognitions · licences · registrations

Legal Entity Identifier

549300VKJTC3FJAQ6F07
live in the LEI register

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded20-12-2007
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 18 filings

Scores and ratios are computed by Checked and are not a credit decision.

We would like to set cookies. That happens only with your consent. What we measure