Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Two loss years in a row NBB
Negative result in 2024 and 2025.
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Busy address KBO
19 other companies have their registered office at the same address; threshold 10.
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Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
Financials
Financial year 2025
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.
€ 16.9 million
▲ 289% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -429,765
▼ 8 % more loss than in 2024
Profit after tax over the fiscal year.
€ 4.6 million
▲ € 3.9 million vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -1.1 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 78,832
▲ 100% vs 2024
Supplier invoices still open on the last day of the fiscal year.
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| 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|
| Gross margin | € -345,000 | € -496,947 | € -527,032 | ▼ € 30,085 |
| Profit after taxes | € -256,357 | € -397,147 | € -429,765 | ▼ € 32,618 |
| Equity | € 4,743,643 | € 4,346,496 | € 16,916,731 | ▲ 289% |
| Total debts | € 32,364 | € 39,496 | € 78,832 | ▲ 100% |
| Cash | € 3,549,016 | € 678,290 | € 4,579,469 | ▲ € 3.9 million |
| Retained profit | € -256,357 | € -653,504 | € -1,083,269 | ▼ € 429,765 |
| Balance sheet total | € 4,776,007 | € 4,385,992 | € 16,995,563 | ▲ 287% |
Key figures of ETHIAS VENTURES, fiscal years 2023 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to 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.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
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.
Directors
According to the 2025 annual accounts
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, NOSHAQ VENTURE, NOSHAQ SPIN-OFFS, IMA BENELUX, Computerland Benelux, NOSHAQ EUROPE 3 +4 more
since 2024 · until 2028
since 2024 · until 2028
Ariane Berckmoes
Director
since 2024 · until 2028
Shareholders
100%
Participations
Establishments
Establishment units
Physical locations of this company
Voie Gisèle Halimi 10
4000 Liège
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 19 companies are registered at this address.
All companies at this address →+14 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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