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ETERNIT

Active Public limited companyfounded 1999active for 27 yearsKuiermansstraat 1, 1880 Kapelle-op-den-BosKBO/BCE: BE 0466.059.066 subsidiary of Etermat SAS#1 employer in Flemish Brabant, Non-metallic mineral products sector
ETERNIT
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Board

2 directors, 1 auditor, last change in July 2026
Baudouin Huberland
Director
since 16-12-2024 term until 27-05-2030
listed in the 2025 annual accounts, filed on 29-05-2026
Damien Lombart
Director
since 01-11-2025 term until 26-05-2031
listed in the 2025 annual accounts, filed on 29-05-2026
PriceWaterhouseCooper Bedrijfsrevisoren BV
Statutory auditor
since 27-05-2024 term until 24-05-2027
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Baudouin Huberland
Director
Damien Lombart
Director
PriceWaterhouseCooper Bedrijfsrevisoren BV
Statutory auditor
Yves Van den Kerkhof
Director
Laurent Maroy
Managing director
Ronny Braem
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Michael Fenlon
Director
Wouter Muysoms
Director
Paul Van Oyen
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Baudouin Huberland
    • Director, from 16-12-2024 to date
  • Damien Lombart
    • Director, from 01-11-2025 to date
  • PriceWaterhouseCooper Bedrijfsrevisoren BV
    • Statutory auditor, from 24-05-2021 to date
  • Yves Van den Kerkhof
    • Director, appointed by deed of 05-11-2025, until 10-07-2026
  • Laurent Maroy
    • Director, appointed by deed of 30-01-2024, until 01-11-2025
    • Managing director, appointed by deed of 30-01-2024, until 01-11-2025
  • Ronny Braem
    • Director, from before 31-12-2023 to 16-12-2024
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
  • Michael Fenlon
    • Director, from 20-12-2019 to 10-04-2024
  • Wouter Muysoms
    • Director, from 07-05-2021 to 30-01-2024
  • Paul Van Oyen
    • Director, until 25-05-2021

Control

Parent
Etermat SAS FR
99.99%
This company
ETERNIT
Equity €171.2m
Profit €1.5m in 2025

Further up the chainEtex NV consolidates

and 2 other shareholders

Capital

Capital
€22,000,000
Shares
130,527 in the 2025 annual accounts
Contribution per share
€169
Equity per share
€1,312 in 2025
Source
deed of 22-01-2024

Owners through the years

as the annual accounts name them
Etermat SAS FR
99.99%
99.99%
Merilux SARL LU
99.99%0.01%
0.01%
ETEX
consolidates
consolidates
Etermat SA FR
0.01%
99.99% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 22-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 15:00

Shareholders

3 owners

Owners 3

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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