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ETERNIT

Active
Public limited companyfounded 1999active for 27 yearsKuiermansstraat 1, 1880 Kapelle-op-den-Bos, Belgium10 active companies are registered at this addressKBO/BCE: BE 0466.059.066
Summary

ETERNIT has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €171.2m and a net result of €1.5m. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 54% of 363 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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ETERNITActiveChecked score 89/100
Risk analysis ReportCompare

History

On 14 May 1999, ETERNIT was incorporated.1 Turnover went from €150.3m in 2018 to €163.6m in 2025 and headcount from 699 to 524 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-08
Gazette deed Resignation: Yves Van den Kerkhof (director)
2 facts ▸
  • General meeting, 10-07-2026
  • Director resignation, Yves Van den Kerkhof (director)
29-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
05-11
Gazette deed Appointments: Damien Lombart (director) and Yves Van den Kerkhof (director)
Resignation: Laurent Maroy (bestuurder, gedelegeerd bestuurder) · Power of attorney6 facts ▸
  • General meeting, 27-10-2025
  • Director appointment, Damien Lombart (director)
  • Director appointment, Yves Van den Kerkhof (director)
  • Director resignation, Laurent Maroy (bestuurder, gedelegeerd bestuurder)
  • Power of attorney, Koen Vanlaer
  • Power of attorney, Adriaan de Leeuw
19-06
NBB filing Annual accounts filed
financial year 2024 · full format
11-06
Gazette deed Permanent representatives: Sofie Van Grieken and Peter Van den Eynde
3 facts ▸
  • General meeting, 28-05-2025
  • Permanent representative, Sofie Van Grieken
  • Permanent representative, Peter Van den Eynde
16-01
Gazette deed Appointment: Baudouin Huberland (director)
Resignation: Ronny Braem (director)3 facts ▸
  • General meeting, 13-12-2024
  • Director appointment, Baudouin Huberland (director)
  • Director resignation, Ronny Braem (director)
2024
25-06
NBB filing Annual accounts filed
financial year 2023 · full format
18-06
Gazette deed Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Peter Van den Eynde3 facts ▸
  • General meeting, 27-05-2024
  • Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Peter Van den Eynde
10-04
Gazette deed Appointment: Ronny Braem (director)
Resignation: Michael Fenlon (director)3 facts ▸
  • General meeting, 28-03-2024
  • Director appointment, Ronny Braem (director)
  • Director resignation, Michael Fenlon (director)
29-02
Gazette deed Resignations & appointments
Director in office · Power of attorney21 facts ▸
  • Board meeting, 12-02-2024
  • Director in office, Laurent Maroy (director)
  • Director in office, Michael Fenlon (director)
  • Power of attorney, Guido Van Den Berghe
  • Power of attorney, Els Martens
  • Power of attorney, Pieter Vande Kerckhove
  • Power of attorney, Isabelle Vandamme
  • Power of attorney, Katleen Walschot
  • Power of attorney, Filip Waem
  • Power of attorney, Bert Cuypers
  • Power of attorney, Bernard Glorie
  • Power of attorney, Robin Van Acker
  • +9 further facts in this act
30-01
Gazette deed Appointment: Laurent Maroy (director)
Resignation: Wouter Muysoms (bestuurder en afgevaardigd bestuurder) · Permanent representative: Adriaan de Leeuw7 facts ▸
  • Other provision, “volgnummer”, 24018473 (deed in Dutch)
  • General meeting, “schriftelijke besluitvorming van de aandeelhouders”, 19-01-2023 (deed in Dutch)
  • Director appointment, Laurent Maroy (director)
  • Director appointment, Laurent Maroy (afgevaardigd bestuurder) (2 times)
  • Director resignation, Wouter Muysoms (bestuurder en afgevaardigd bestuurder)
  • Board meeting, 18-01-2024
  • Permanent representative, Adriaan de Leeuw
22-01
Gazette deed Appointments: FENLON Michael (director) and MUYSOMS Wouter (director)
Amendment of the articles · Capital · Power of attorney9 facts ▸
  • Other provision, “Eerste besluit - Kennisname toepassing dwingende bepalingen Wetboek van vennootschappen en verenigingen”, 23-03-2019 (deed in Dutch)
  • Amendment of the articles
  • Other provision, “Hoofdstuk I: Aard en Activiteit, Hoofdstuk I : Aard en Activiteit” (deed in Dutch)
  • Capital, €22,000,000
  • Other provision, “ontslag bestuurders, alle huidige bestuurders ontslagen” (deed in Dutch)
  • Director appointment, FENLON Michael (director)
  • Director appointment, MUYSOMS Wouter (director)
  • Power of attorney
  • Power of attorney, Gerrit LYBAERT
Show earlier events
2023
22-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €6.1m
Net result €6.1m after one loss-making year.
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€27.0m
Net result drops to -€27.0m, the lowest in the series; recovery starts the following year.
25-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €1.2m
Net result €1.2m after one loss-making year.
31-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
28-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
12-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
9 of 64 deeds read
About the unread acts

Of the 64 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 55 have not been read yet: what they contain is neither established nor disproved here.

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