Checked.be
Active
BE 0435.273.246Public limited company
EIFEL - HOLZ
Morsheck 2 ·4750 Bütgenbach, Belgium· 37 yrs active
Sector: NACE 16110
(16110)
Conclusion
The computed 12-month bankruptcy probability of EIFEL - HOLZ is 0.5% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 37 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 5 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00305227 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00321096 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00301787 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20273181 |
| 31-12-2020 | volledig | 24-07-2021 | 2021-41200428 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49200577 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-49700112 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30300088 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54100541 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53400135 |
Directors & mandates
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (25163521). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current28-07-2023 → present
-
Current28-07-2023 → present
-
Current28-07-2023 → present
-
Current28-07-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AXYLIUM AUDITCurrent Statutory auditor · represented by Alain KOHNEN |
— | 24-06-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 16110 |
| Legal form | Public limited company(014) |
| Incorporation | 14-09-1988 |
| Status | Active |
| Postal code | 4750 |
Connections & network
Group structure
Parent · 8 subsidiaries · 4 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Morsheck 2, 4750 Bütgenbach
since 19882.102.722.349
EIFEL - HOLZ
since 20242.390.106.625
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-12-2025
State Gazette act
Miscellaneous
30-12-2025
State Gazette act
Minor change
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Minor change
30-12-2025
State Gazette act
Director changes
23-07-2025
NBB filing
Annual accounts filed
2024
29-07-2024
NBB filing
Annual accounts filed
2023
31-07-2023
NBB filing
Annual accounts filed
2022
03-08-2022
NBB filing
Annual accounts filed
2021
24-07-2021
NBB filing
Annual accounts filed
2020
31-08-2020
NBB filing
Annual accounts filed
2019
23-08-2019
NBB filing
Annual accounts filed
2018
06-07-2018
NBB filing
Annual accounts filed
2017
30-08-2017
NBB filing
Annual accounts filed
2016
31-08-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
All acts · 5
updated 6 months ago
2025
30-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2025-12-30",
"filing_date": null,
"act_kind_objet": "Erneuerung der Mandate von Verwaltungsratsmitgliedern"
},
"key_dates": [
{
"date": "2025-12-12",
"label": "Hinterlegedatum"
},
{
"date": "2023-07-28",
"label": "Beginn Mandat"
},
{
"date": "2029-06-09",
"label": "Ende Mandat"
},
{
"date": "2022-06-24",
"label": "Beginn Mandat"
},
{
"date": "2025-06-14",
"label": "Ende Mandat"
}
],
"key_parties": [
{
"kbo": "0460675962",
"kind": "org",
"name": "MERCATOR GmbH",
"role": "Verwalter"
},
{
"kind": "person",
"name": "Thomas HAAS",
"role": "vertreten durch"
},
{
"kind": "person",
"name": "Norbert HAAS",
"role": "Verwalter"
},
{
"kind": "person",
"name": "Joseph HAAS",
"role": "Verwalter"
},
{
"kind": "person",
"name": "Werner BERG",
"role": "Verwalter"
},
{
"kbo": "0682872872",
"kind": "org",
"name": "AXYLIUM AUDIT SRL",
"role": "Kommissar"
},
{
"kind": "person",
"name": "Alain KOHNEN",
"role": "vertreten durch"
},
{
"kbo": "0473937644",
"kind": "person",
"name": "Josiane HECK",
"role": "Bevollm\u00E4chtigter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0435.273.246",
"name_full": "EIFEL HOLZ",
"legal_form": "Aktiengesellschaft",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}30-12-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EUPEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": null,
"act_kind_objet": "Erneuerung der Mandate von Verwaltungsratsmitgliedern"
},
"decision": {
"body": "au\u00DFerordentliche_generalversammlung",
"date": "2025-07-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2029-06-09",
"mandate_kind": "Verwaltungsratsmitglied",
"period_start": "2023-07-28",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0460.675.962",
"person_or_entity_name": "MERCATOR GmbH"
},
"subject_company": {
"kbo": "0435.273.246",
"name_full": "EIFEL HOLZ",
"legal_form": "Aktiengesellschaft"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane HECK",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0473.937.644",
"grantee_name": "Josiane HECK",
"grantor_name": "Hauptversammlung",
"scope_summary": "Bevollm\u00E4chtigt zur Ausf\u00FChrung der Beschl\u00FCsse, insbesondere zur Ver\u00F6ffentlichung im Belgischen Staatsblatt und zur \u00C4nderung bei der Unternehmensbank und den Unternehmensschaltern.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"banking"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-12-2025 2 reappointed
- Thomas HAAS — Verwalter
- Alain KOHNEN — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "verwalter",
"person": {
"rrn": null,
"name": "Thomas HAAS",
"address": "4760 B\u00FCllingen, Lanzerath 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0460.675.962",
"name": "MERCATOR GmbH",
"address": "4760 B\u00FCllingen, Lanzerath 108",
"country": "DE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-28",
"evidence_quote": "ernannt worden sind: \u2022MERCATOR GmbH (Unternehmensnummer 0460.675.962), mit Sitz in 4760 B\u00FCllingen, Lanzerath 108, vertreten durch Thomas HAAS",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "verwalter",
"person": {
"rrn": null,
"name": "Norbert HAAS",
"address": "4760 B\u00FCllingen, Lanzerath 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2023-07-28",
"evidence_quote": "ernannt worden sind: \u2022Norbert HAAS, belgischer Staatsb\u00FCrger, wohnhaft in 4760 B\u00FCllingen, Lanzerath 66",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "verwalter",
"person": {
"rrn": null,
"name": "Joseph HAAS",
"address": "4760 B\u00FCllingen, In der Reisbach 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2023-07-28",
"evidence_quote": "ernannt worden sind: \u2022Joseph HAAS, belgischer Staatsb\u00FCrger, wohnhaft in 4760 B\u00FCllingen, In der Reisbach 73",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "verwalter",
"person": {
"rrn": null,
"name": "Werner BERG",
"address": "D-47906 Kempen, Ziegelheider Stra\u00DFe 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2023-07-28",
"evidence_quote": "ernannt worden sind: \u2022Werner BERG, deutscher Staatsb\u00FCrger, wohnhaft in D-47906 Kempen, Ziegelheider Stra\u00DFe 30",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain KOHNEN",
"address": "4700 Eupen, Lascheterweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0682.872.872",
"name": "AXYLIUM AUDIT SRL",
"address": "4700 Eupen, Lascheterweg 30",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-24",
"evidence_quote": "Einstimmig bevollm\u00E4chtigt die Hauptversammlung Frau Josiane HECK, Wirtschaftspr\u00FCferin, Verwaltungsratsmitglied der SRL OPTISIA, mit Sitz in Rue de Bouh\u00E9mont 21, 4950 WAIMES, und bei der EZB unter der Nummer 0473.937.644, allein handelnd mit der M\u00F6glichkeit der Substitution, als Bevollm\u00E4chtigter, um ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": "0473.937.644",
"name": "Josiane HECK",
"address": "Rue de Bouh\u00E9mont 21, 4950 WAIMES",
"birth_date": null,
"profession": "Wirtschaftspr\u00FCferin",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL OPTISIA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Einstimmig bevollm\u00E4chtigt die Hauptversammlung Frau Josiane HECK, Wirtschaftspr\u00FCferin, Verwaltungsratsmitglied der SRL OPTISIA, mit Sitz in Rue de Bouh\u00E9mont 21, 4950 WAIMES, und bei der EZB unter der Nummer 0473.937.644, allein handelnd mit der M\u00F6glichkeit der Substitution, als Bevollm\u00E4chtigter, um ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": "0473.937.644",
"name": "Josiane HECK",
"address": "Rue de Bouh\u00E9mont 21, 4950 WAIMES",
"birth_date": null,
"profession": "Wirtschaftspr\u00FCferin",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL OPTISIA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Einstimmig bevollm\u00E4chtigt die Hauptversammlung Frau Josiane HECK, Wirtschaftspr\u00FCferin, Verwaltungsratsmitglied der SRL OPTISIA, mit Sitz in Rue de Bouh\u00E9mont 21, 4950 WAIMES, und bei der EZB unter der Nummer 0473.937.644, allein handelnd mit der M\u00F6glichkeit der Substitution, als Bevollm\u00E4chtigter, um ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EUPEN",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2025-12-30",
"filing_date": null,
"act_kind_objet": "Erneuerung der Mandate von Verwaltungsratsmitgliedern"
},
"decisions": [
{
"body": "au\u00DFerordentliche_algemene_vergadering",
"date": "2025-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.273.246",
"name_full": "EIFEL HOLZ",
"legal_form": "Aktiengesellschaft",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane HECK",
"org_rep_person_name": null,
"person_role_at_subject": "Wirtschaftspr\u00FCferin, Verwaltungsratsmitglied"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Die Generalversammlung stimmte einstimmig zu, das Mandat des folgenden Kommissars f\u00FCr eine Dauer von drei Jahren, vom 24.06.2022 bis zum 14.06.2025 zu verl\u00E4ngern: \u2022AXYLIUM AUDIT SRL (Unternehmensnummer 0682.872.872), mit Sitz in 4700 Eupen, Lascheterweg 30, vertreten durch Alain KOHNEN (wohnhaft in 4700 Eupen, Lascheterweg 30).",
"period_end": "2025-06-14",
"mandate_kind": "commissaris",
"period_start": "2022-06-24",
"person_or_entity_kbo": "0682.872.872",
"person_or_entity_name": "AXYLIUM AUDIT SRL"
},
"subject_company": {
"kbo": "0435.273.246",
"name_full": "EIFEL - HOLZ",
"legal_form": "AG"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}30-12-2025 3 directors appointed, 2 reappointed
- Norbert HAAS — Bestuurder
- Joseph HAAS — Bestuurder
- Werner BERG — Bestuurder
- Thomas HAAS — Bestuurder
- Alain KOHNEN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HAAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460675962",
"name": "MERCATOR GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-28",
"evidence_quote": "Am 31. Juli, um 14:00 Uhr fand am Gesellschaftssitz eine au\u00DFerordentliche Generalversammlung der Aktion\u00E4re der Aktiengesellschaft \u201EEIFEL-HOLZ\u0022, mit Gesellschaftssitz in B\u00FCtgenbach, Morsheck 2, statt, bei der folgende Verwalter f\u00FCr die Dauer von sechs Jahren, ab dem 28. Juli 2023 bis zum 9. Juni 2029"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert HAAS",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-28",
"evidence_quote": "Am 31. Juli, um 14:00 Uhr fand am Gesellschaftssitz eine au\u00DFerordentliche Generalversammlung der Aktion\u00E4re der Aktiengesellschaft \u201EEIFEL-HOLZ\u0022, mit Gesellschaftssitz in B\u00FCtgenbach, Morsheck 2, statt, bei der folgende Verwalter f\u00FCr die Dauer von sechs Jahren, ab dem 28. Juli 2023 bis zum 9. Juni 2029"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph HAAS",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-28",
"evidence_quote": "Am 31. Juli, um 14:00 Uhr fand am Gesellschaftssitz eine au\u00DFerordentliche Generalversammlung der Aktion\u00E4re der Aktiengesellschaft \u201EEIFEL-HOLZ\u0022, mit Gesellschaftssitz in B\u00FCtgenbach, Morsheck 2, statt, bei der folgende Verwalter f\u00FCr die Dauer von sechs Jahren, ab dem 28. Juli 2023 bis zum 9. Juni 2029"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner BERG",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-28",
"evidence_quote": "Am 31. Juli, um 14:00 Uhr fand am Gesellschaftssitz eine au\u00DFerordentliche Generalversammlung der Aktion\u00E4re der Aktiengesellschaft \u201EEIFEL-HOLZ\u0022, mit Gesellschaftssitz in B\u00FCtgenbach, Morsheck 2, statt, bei der folgende Verwalter f\u00FCr die Dauer von sechs Jahren, ab dem 28. Juli 2023 bis zum 9. Juni 2029"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain KOHNEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682872872",
"name": "AXYLIUM AUDIT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Die Generalversammlung stimmte einstimmig zu, das Mandat des folgenden Kommissars f\u00FCr eine Dauer von drei Jahren, vom 24.06.2022 bis zum 14.06.2025 zu verl\u00E4ngern: \u2022AXYLIUM AUDIT SRL (Unternehmensnummer 0682.872.872), mit Sitz in 4700 Eupen, Lascheterweg 30, vertreten durch Alain KOHNEN (wohnhaft in "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.273.246",
"name_full": "EIFEL - HOLZ",
"legal_form": "AG"
}
}Credit advice
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Company registry (CBE)
Activities
Bosexploitatie02012Zagen en schaven van hout16100Zagen en schaven van hout16110Zagen en schaven van hout20101Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
| Legal nameDE | EIFEL - HOLZ |
Registered office
Morsheck 2
4750 Bütgenbach, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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