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Ethias

Public Limited Company Active

in

Registration No.
0404484654
Incorporation Date
1964-06-26
Company Type
Public Limited Company
Address
Belgium
Website
www.ethias.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Ethias is a Public Limited Company registered in Belgium under 0404484654, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 26 June 1964 and lists its registered address as Belgium. No shareholders are recorded for Ethias; ownership in this jurisdiction is held as the registre des actions nominatives (register of registered shares) under the Code des sociétés et des associations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Ethias; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Officers

5

Two of the 5 officer records shown for Ethias are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Frank Jeusette (appointed 2009-01-01) and Philippe Lallemand (appointed 2017-04-01) both serve as Director. The remaining 3 records shown (Hans Verstraete, Guy Burton and 1 other) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FJ
Frank Jeusette ACTIVE

Appointed
2009-01-01
Residence
🇧🇪 Belgium
Occupation
Director

PL
Philippe Lallemand ACTIVE

Appointed
2017-04-01
Residence
🇧🇪 Belgium
Occupation
Director

HV
Hans Verstraete RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

GB
Guy Burton RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

ED
Erik De Lembre RESIGNED

Residence
🇧🇪 Belgium
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Ethias has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 19 subsidiaries span Belgium, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Ethias
Belgium
Network Research Belgium+ subsidiaries
BelgiumBE BE0430502430

Lothian Developments IV
BelgiumBE BE0463648518

Ankaret Invest
BelgiumBE BE0438840866

Immovivegnis
BelgiumBE BE0463660394

Real Goed Invest
BelgiumBE BE0872354157

Koala
BelgiumBE BE0873412150

Ethias Ventures
BelgiumBE BE0793497216

Jan Dockx
BelgiumBE BE0458920757

+11 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on Ethias?

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Frequently Asked Questions

Who is Ethias's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Ethias; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Ethias's company registration number?

Ethias's registration number is 0404484654, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Ethias still an active company?

Ethias's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Ethias incorporated?

Ethias was incorporated on 26 June 1964, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Ethias's registered address?

The registered address on file for Ethias is Belgium.

What legal structure is Ethias registered as?

Ethias is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Ethias?

Two of the 5 officer records shown for Ethias are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Frank Jeusette (appointed 2009-01-01) and Philippe Lallemand (appointed 2017-04-01) both serve as Director. The remaining 3 records shown (Hans Verstraete, Guy Burton and 1 other) are former appointments that have since been resigned.

Does Ethias have a parent company or subsidiaries?

Ethias has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Those 19 subsidiaries span Belgium, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Ethias's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Ethias's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Ethias's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Ethias's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 28 September 2026.

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