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COMPTOIR DU BATIMENT

Active Public limited companyfounded 1987active for 39 yearsKuiermansstraat 1, 1880 Kapelle-op-den-BosKBO/BCE: BE 0432.263.078 subsidiary of ETERNIT#1 oldest company in Kapelle-op-den-Bos, Administrative and support services sector
Part of the group ETEX 28 companies in 17 countries
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COMPTOIR DU BATIMENT
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2024
LEO Johan
Director
since 22-03-2017 term until 08-05-2029
listed in the 2025 annual accounts, filed on 20-05-2026
Hans Van Der Steen
Director and managing director
director since 01-05-2024 managing director appointed by deed of 31-05-2024 term until 08-05-2029
listed in the 2025 annual accounts, filed on 20-05-2026
BV PwC Bedrijfsrevisoren
Statutory auditor
current term since 27-05-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 20-05-2026
Hans Van Der Steen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke bevoegdheden aan…”
deed of 10-05-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
LEO Johan
Director
Hans Van Der Steen
Director, Managing director
BV PwC Bedrijfsrevisoren
Statutory auditor
Michael Fenlon
Managing director
Marc Lootens
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • LEO Johan
    • Director, from 22-03-2017 to date
  • Hans Van Der Steen
    • Director, from 01-05-2024 to date
    • Managing director, appointed by deed of 31-05-2024, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 11-05-2021 to date
  • Michael Fenlon
    • Director, from 01-09-2016 to 01-05-2024
    • Managing director, from before 06-03-2020 to 01-05-2024
  • Marc Lootens
    • Director, from before 22-07-2020 to 25-11-2020

Control

Parent
ETERNIT
Equity €171.2m
Profit €1.5m in 2025 (profit €4.4m in 2024)
Checked score 89
99.99%
This company
COMPTOIR DU BATIMENT
Equity €4.0m
Profit €955,646 in 2025

Further up the chainEtermat SAS FR 99.99%

and 1 other shareholder

Capital

Capital
€61,500
Shares
50,000 in the 2025 annual accounts
Contribution per share
€1.23
Equity per share
€80.98 in 2025
Source
deed of 10-05-2024

Owners through the years

as the annual accounts name them
ETERNIT
99.99%
99.99%
ETEX
0.01%consolidates0.01%
0.01%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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