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ETHIAS VENTURES

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BE0793497216

Rechtspersoon Public limited company

Voie Gisèle Halimi 10, 4000 Liège

Active for

3 year, 9 months

Financials

Financial year 2025

Worth noting

  • A loss two years in a row.

Gross margin

€ -527,032

▼ 6% vs 2024

Profit

Caution

€ -429,765

▼ 8% vs 2024

Debts

Low

€ 78,832

▲ 100% vs 2024

ETHIAS VENTURES from Liège, company number BE0793497216, closed financial year 2025 with a result of € -429,765 after tax. For that financial year ETHIAS VENTURES recorded a gross margin of € -527,032 and equity of € 16.9 million. Compared with financial year 2024, the result moved from € -397,147 to € -429,765. The company made a loss. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on March 30, 2026.

What happened at ETHIAS VENTURES?

What happened at ETHIAS VENTURES in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Stéphanie Leblan stepped down as director. NBB
  • Wilfried Neven stepped down as director. NBB
  • Simon Francois stepped down as director. NBB
  • Declerck Ventures sarl stepped down as director. NBB
  • Nicolas Dumazy stepped down as director. NBB
  • Joris Laenen stepped down as director. NBB
  • Ariane Berckmoes stepped down as director. NBB
  • New annual accounts for financial year 2025: loss of € 429,765. Source: NBB ↗

In short

From € 256,357 loss in 2023 to € 429,765 loss in 2025.

A new publication or filing at ETHIAS VENTURES? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

ETHIAS VENTURES

The shares are held by Ethias S.A. (100%). It owns 22.7% of BattMobility, 12.8% of Linkbycar and 10% of Ethias Lease Corporation itself.

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Directors

According to the 2025 annual accounts

Wilfried Neven

Director

Also active at: ETHIAS LEASE CORPORATION

since 2022 · until 2028

Stéphanie Leblan

Director

since 2025 · until 2031

Simon Francois

Director

since 2025 · until 2028

Declerck Ventures sarl

Managing director · represented by Marius Declerck

since 2024 · until 2028

Nicolas Dumazy

Director

Also active at: SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, NOSHAQ, NOSHAQ IMMO +9 more

since 2024 · until 2028

Joris Laenen

Chairman of the board

Also active at: ASPIRAVI ANTILLEN, ETHIAS LEASE CORPORATION

since 2024 · until 2028

Ariane Berckmoes

Director

since 2024 · until 2028

Shareholders

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Voie Gisèle Halimi 10

4000 Liège

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 19 companies are registered at this address.

+14 more

Details

Company number
0793.497.216
VAT number
BE 0793.497.216
Registered office
Voie Gisèle Halimi 10, 4000 Liège
Names & denominations
ETHIAS VENTURES
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
10 November 2022
Peppol
Not registered

Frequently asked questions

What is the enterprise number of ETHIAS VENTURES?
The enterprise number of ETHIAS VENTURES is BE0793497216.
What is the address of ETHIAS VENTURES?
The registered office of ETHIAS VENTURES is located at Voie Gisèle Halimi 10, 4000 Liège.
When was ETHIAS VENTURES founded?
ETHIAS VENTURES was founded on 10 November 2022.
Does ETHIAS VENTURES have a website?
No website is currently known for ETHIAS VENTURES.
How much profit did ETHIAS VENTURES make in 2025?
ETHIAS VENTURES recorded a loss after taxes of € 429,765 in financial year 2025.
What is the revenue of ETHIAS VENTURES?
As a small company, ETHIAS VENTURES is not required to publish revenue in its annual accounts. In financial year 2025, its added value was € -527,032.
Where can I find the annual accounts of ETHIAS VENTURES?
ETHIAS VENTURES files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of ETHIAS VENTURES?
According to the 2025 annual accounts, the directors of ETHIAS VENTURES are: Wilfried Neven, Stéphanie Leblan, Simon Francois, Declerck Ventures sarl, Nicolas Dumazy, Joris Laenen, Ariane Berckmoes.
Who owns ETHIAS VENTURES?
The shares are held by Ethias S.A. (100%). It owns 22.7% of BattMobility, 12.8% of Linkbycar and 10% of Ethias Lease Corporation itself.
Who are the shareholders of ETHIAS VENTURES?
According to the 2025 annual accounts, the shareholders of ETHIAS VENTURES are: Ethias S.A. (100%).