Ethias Solution NV
Ethias Solution in the Belgian Gazette: 23 publications since 2010, the latest on 2 June 2026.
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Ethias Solution in the Belgian Gazette 23 publications · since 2010
2026
- 02/06/2026BoardDemissions, nominationsDeed (pdf)
2025
- 17/12/2025Incorporation and articlesBoardStatuts (traduction, coordination, autres modifications, …), denominationDeed (pdf)
- 06/10/2025BoardDemissions, nominationsDeed (pdf)
- 08/04/2025Registered officeSiege socialDeed (pdf)
2023
- 11/07/2023BoardDemissions, nominationsDeed (pdf)
2022
- 31/08/2022BoardDemissions, nominationsDeed (pdf)
- 03/02/2022BoardDemissions, nominationsDeed (pdf)
2021
- 30/07/2021BoardDemissions, nominationsDeed (pdf)
- 12/04/2021Incorporation and articlesCapitalCapital, actions, statuts (traduction, coordination, autres modifications, …)Deed (pdf)
2020
- 12/08/2020BoardDemissions, nominationsDeed (pdf)
- 12/08/2020BoardDemissions, nominationsDeed (pdf)
- 09/04/2020BoardDemissions, nominationsDeed (pdf)
2019
- 02/04/2019Publication, type not yet knownDeed (pdf)
2018
- 15/01/2018BoardDemissions, nominationsDeed (pdf)
2017
- 06/12/2017BoardDemissions, nominationsDeed (pdf)
2016
- 19/12/2016BoardDemissions, nominationsDeed (pdf)
- 12/09/2016BoardDemissions, nominationsDeed (pdf)
2015
- 26/01/2015BoardDemissions, nominationsDeed (pdf)
2014
- 12/09/2014BoardDemissions, nominationsDeed (pdf)
2013
- 04/12/2013BoardDemissions, nominationsDeed (pdf)
- 24/07/2013BoardDemissions, nominationsDeed (pdf)
2012
- 28/09/2012BoardDemissions, nominationsDeed (pdf)
2010
- 25/05/2010Incorporation and articlesConstitution (nouvelle personne morale, ouverture succursale, etc...)Deed (pdf)
Filed annual accounts at the National Bank
- 2025filed on 18/05/2026Next to the 2025 annual accounts →
- 2024filed on 15/05/2025Next to the 2024 annual accounts →
- 2023filed on 30/05/2024Next to the 2023 annual accounts →
Sources
- Board, registered office, activities, mergers
- Crossroads Bank for Enterprises, updated every night · view ↗
- Figures, shareholders, subsidiaries, audit
- Annual accounts to 31/12/2025, filed on 18/05/2026 with the National Bank · view ↗
- Deeds and publications
- Belgian Official Gazette, latest on 02/06/2026 · view ↗
Only what was officially filed. We never show addresses of individuals. Something wrong? Let us know.