ETERNIT BUIZEN
ActiveSummary
ETERNIT BUIZEN has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of -€9,268. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 94% of 287 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability36▼-6
Solvency100=
Growth58=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €90,000 at 30 days acceptable
short-term debt: 0% and cash: 0.2% of total assets, and 10.9% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 23
Relative position
BE, all sectors
reference
Manufacture of other non-metallic mineral products (NACE 23)
about 17% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
89.1%
Return on assets
-0.6%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 d early
2024
41 d early
2023
44 d early
2022
55 d early
2021
51 d early
2020
59 d early
2019
53 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 51 days before the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 10 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€9,268
2024 · €28,479
Working capital
€1.5m▼ 0.4%
2024 · €1.5m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result-€27,287▼ 1.3%-€21,268▲ 22.1%-€33,084▼ 55.6%-€26,519▲ 19.8%-€43,176▼ 62.8%
Net result-€27,473below the sector's middle half▼ 34.1%-€8,384below the sector's middle half▲ 69.5%€18,408within the sector's middle half€28,479within the sector's middle half▲ 54.7%-€9,268below the sector's middle half
Equity€1.3mwithin the sector's middle half▼ 2.1%€1.3mwithin the sector's middle half▼ 0.7%€1.3mwithin the sector's middle half▲ 1.4%€1.3mwithin the sector's middle half▲ 2.2%€1.3mwithin the sector's middle half▼ 0.7%
Total assets€1.4mwithin the sector's middle half▼ 1.9%€1.4mbelow the sector's middle half▼ 0.8%€1.5mwithin the sector's middle half▲ 1.3%€1.5mbelow the sector's middle half▲ 1.9%€1.5mbelow the sector's middle half▼ 0.7%
Debt€3,151▲ 50.8%€2,675▼ 15.1%€3,976▲ 48.6%€5,507▲ 38.5%€144▼ 97.4%
Working capital€1.4mwithin the sector's middle half▼ 2.0%€1.4mwithin the sector's middle half▼ 0.7%€1.4mwithin the sector's middle half▲ 1.2%€1.5mwithin the sector's middle half▲ 1.8%€1.5mwithin the sector's middle half▼ 0.4%
Solvency88.6%above the sector's middle half▼ 0.2pp88.7%above the sector's middle half▲ 0.1pp88.8%above the sector's middle half▲ 0.1pp89.1%above the sector's middle half▲ 0.3pp89.1%above the sector's middle half=
Return on assets (ROA)-1.9%below the sector's middle half▼ 0.5pp-0.6%below the sector's middle half▲ 1.3pp1.3%within the sector's middle half▲ 1.9pp1.9%within the sector's middle half▲ 0.7pp-0.6%below the sector's middle half▼ 2.6pp
above
within
below
the middle half (P25 to P75) of NACE 23, Manufacture of other non-metallic mineral products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €43,176 in 2025 against €26,519 in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €1.5m
Equity
€1.3m ▼ 0.7%
Provisions
€159,867 ▲ 2.4%
Debt
€144 ▼ 97.4%
Debt's share of the balance-sheet total falls from 0.4% to 0.0%. Equity and debt are lower.
Key figures and ratios
Debt to equity
0.00▼
2024 · 0.00
ROE
-0.7%▼
2024 · 2.2%
Debt ≤ 1 year
€144▼
2024 · €5,507
A ratio outside any meaningful range has been withheld (balance sheet total €1.5m, equity €1.3m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 8,611 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 94% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a small loss
0.4%
went bankrupt
5.1%
stopped otherwise
94%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 8,611 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating charges60/66A | €27,287 | €21,268 | €33,084 | €26,519 | €43,176 | ▲ 62.8% |
| Services and other goods61 | €28,896 | €23,333 | €33,902 | €29,088 | €39,448 | ▲ 35.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€1,714 | -€2,167 | -€927 | -€2,687 | €3,678 | ▲ 237% |
| Other operating charges640/8 | €105 | €102 | €109 | €118 | €50 | ▼ 57.6% |
| Operating profit (loss)9901 | -€27,287 | -€21,268 | -€33,084 | -€26,519 | -€43,176 | ▼ 62.8% |
| Financial income75/76B | €13 | €13,083 | €51,691 | €55,202 | €34,059 | ▼ 38.3% |
| Recurring financial income75 | €13 | €6,800 | €48,554 | €55,202 | €34,059 | ▼ 38.3% |
| Income from current assets751 | €13 | €6,800 | €48,554 | €55,202 | €34,059 | ▼ 38.3% |
| Non-recurring financial income76B | - | €6,283 | €3,137 | - | - | - |
| Financial charges65/66B | €199 | €199 | €199 | €204 | €151 | ▼ 26.0% |
| Recurring financial charges65 | €199 | €199 | €199 | €204 | €151 | ▼ 26.0% |
| Other financial charges652/9 | €199 | €199 | €199 | €204 | €151 | ▼ 26.0% |
| Profit (loss) for the period before taxes9903 | -€27,473 | -€8,384 | €18,408 | €28,479 | -€9,268 | ▼ 133% |
| Profit (loss) for the period9904 | -€27,473 | -€8,384 | €18,408 | €28,479 | -€9,268 | ▼ 133% |
| Profit (loss) for the period to be appropriated9905 | -€27,473 | -€8,384 | €18,408 | €28,479 | -€9,268 | ▼ 133% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.4m | €1.4m | €1.5m | €1.5m | €1.5m | ▼ 0.7% |
| Current assets29/58 | €1.4m | €1.4m | €1.5m | €1.5m | €1.5m | ▼ 0.7% |
| Amounts receivable within one year40/41 | €1.4m | €1.4m | €1.4m | €1.5m | €1.5m | ▼ 0.5% |
| Other amounts receivable41 | €1.4m | €1.4m | €1.4m | €1.5m | €1.5m | ▼ 0.5% |
| Cash at bank and in hand54/58 | €13,377 | €15,610 | €4,266 | €6,521 | €2,927 | ▼ 55.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.4m | €1.4m | €1.5m | €1.5m | €1.5m | ▼ 0.7% |
| Equity10/15 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | ▼ 0.7% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Capital10 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Issued capital100 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Reserves13 | €504,249 | €504,249 | €504,249 | €504,249 | €504,249 | = |
| Non-distributable reserves130/1 | €100,000 | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Legal reserve130 | €100,000 | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Tax-exempt reserves132 | €404,249 | €404,249 | €404,249 | €404,249 | €404,249 | = |
| Profit (loss) carried forward14 | -€226,156 | -€234,540 | -€216,132 | -€187,653 | -€196,922 | ▼ 4.9% |
| Provisions and deferred taxes16 | €161,970 | €159,803 | €158,876 | €156,189 | €159,867 | ▲ 2.4% |
| Provisions for liabilities and charges160/5 | €161,970 | €159,803 | €158,876 | €156,189 | €159,867 | ▲ 2.4% |
| Pensions and similar obligations160 | €11,970 | €9,803 | €8,876 | €6,189 | €9,867 | ▲ 59.4% |
| Other liabilities and charges164/5 | €150,000 | €150,000 | €150,000 | €150,000 | €150,000 | = |
| Amounts payable17/49 | €3,151 | €2,675 | €3,976 | €5,507 | €144 | ▼ 97.4% |
| Amounts payable within one year42/48 | €3,151 | €2,675 | €3,976 | €5,507 | €144 | ▼ 97.4% |
| Trade debts44 | €3,151 | €2,675 | €3,976 | €5,507 | €144 | ▼ 97.4% |
| Suppliers440/4 | €3,151 | €2,675 | €3,976 | €5,507 | €144 | ▼ 97.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€27,473 | -€8,384 | €18,408 | €28,479 | -€9,268 | ▼ 133% |
| Operating cash flow (approximation) | -€27,473 | -€8,384 | €18,408 | €28,479 | -€9,268 | ▼ 133% |
| Change in cash | - | €2,233 | -€11,344 | €2,255 | -€3,594 | ▼ 259% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Liquidity times 38current ratio 10189.85
Current ratio from 268.44 to 10189.85; short-term debt falls from €5,507 to €144.
28-11
State Gazette act
Resignation: Laurent Maroy (director)Appointment: Baudouin Huberland (director) · Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Resignation: Laurent Maroy (director)
Appointment: Baudouin Huberland (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 27-10-2025
- Director resignation, Laurent Maroy (director)
- Director appointment, Baudouin Huberland (director)
- Mandate compensation, Baudouin Huberland
- Power of attorney, Ad-Ministerie BV
20-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
19-06
State Gazette act
Permanent representative: Sofie Van Grieken2 facts ▸
State Gazette act
Permanent representative: Sofie Van Grieken
2 facts ▸
- General meeting, 28-05-2025
- Permanent representative, Sofie Van Grieken
2024
31-12
Financial
Highest result since 2018net €28,479 ▲54.7%
Net result €28,479, the highest in the series.
20-06
State Gazette act
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter Van den Eynde3 facts ▸
State Gazette act
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Peter Van den Eynde3 facts ▸
- General meeting, 27-05-2024
- Auditor reappointment, PwC Bedrijfsrevisoren BV
- Permanent representative, Peter Van den Eynde
17-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
02-02
State Gazette act
Resignation: Wouter Muysoms (director)Appointment: Laurent Maroy (director) · Power of attorney4 facts ▸
State Gazette act
Resignation: Wouter Muysoms (director)
Appointment: Laurent Maroy (director) · Power of attorney4 facts ▸
- General meeting, 22-01-2024
- Director resignation, Wouter Muysoms (director)
- Director appointment, Laurent Maroy (director)
- Power of attorney, Ad-Ministrerie BV
2023
31-12
Financial
Back to profitnet €18,408
Net result €18,408 after 5 loss-making years.
06-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
10-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€27,473
Net result drops to -€27,473, the lowest in the series; recovery starts the following year.
15-06
State Gazette act
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter Van den Eynde3 facts ▸
State Gazette act
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Peter Van den Eynde3 facts ▸
- General meeting, 12-05-2021
- Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Peter Van den Eynde (representative)
02-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
02-03
State Gazette act
Resignations: Marcellinus (Marcel) Baalhuis (director) and Dirk Jacobs (director)Appointments: Alain Diruit (director) and Wouter Muysoms (director) · Mandate compensation · Power of attorney8 facts ▸
State Gazette act
Resignations: Marcellinus (Marcel) Baalhuis (director) and Dirk Jacobs (director)
Appointments: Alain Diruit (director) and Wouter Muysoms (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 15-02-2021
- Director resignation, Marcellinus (Marcel) Baalhuis (director)
- Director resignation, Dirk Jacobs (director)
- Director appointment, Alain Diruit (director)
- Director appointment, Wouter Muysoms (director)
- Mandate compensation, Alain Diruit
- Mandate compensation, Wouter Muysoms
- Power of attorney, Ad-Ministerie BV
18-01
State Gazette act
Reappointment: Dirk Jacobs (director)Mandate compensation · Power of attorney5 facts ▸
State Gazette act
Reappointment: Dirk Jacobs (director)
Mandate compensation · Power of attorney5 facts ▸
- General meeting, 11-06-2020
- Director reappointment, Dirk Jacobs (director)
- Mandate compensation, Dirk Jacobs
- Power of attorney, Michiel Adriaensens
- Power of attorney, Ad-Ministerie
2020
03-07
State Gazette act
Resignation: Marc Vanden Bosch (director)Appointment: Marcel Baalhuis (director) · Mandate compensation · Director discharge5 facts ▸
State Gazette act
Resignation: Marc Vanden Bosch (director)
Appointment: Marcel Baalhuis (director) · Mandate compensation · Director discharge5 facts ▸
- General meeting, 01-06-2020
- Director resignation, Marc Vanden Bosch (director)
- Director appointment, Marcel Baalhuis (director)
- Mandate compensation, Marcel Baalhuis
- Director discharge, Marc Vanden Bosch
08-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
06-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
06-12
State Gazette act
Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde · Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation5 facts ▸
State Gazette act
Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde · Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation5 facts ▸
- General meeting, 09-05-2018
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Mandate compensation, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
- Auditor resignation, Ernst & Young Bedrijfsrevisoren
04-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
04-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Power of attorney, Guy Jacobs
- Power of attorney, Tomas Van Dyck
30-06
State Gazette act
Reappointment: Marc Vanden Bosch (director)Mandate compensation3 facts ▸
State Gazette act
Reappointment: Marc Vanden Bosch (director)
Mandate compensation3 facts ▸
- General meeting, 10-05-2017
- Director reappointment, Marc Vanden Bosch (director)
- Mandate compensation, Marc Vanden Bosch
30-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
07-02
State Gazette act
Resignation: Bruno de Radzitzky (director)Appointment: Dirk Jacobs (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Bruno de Radzitzky (director)
Appointment: Dirk Jacobs (director) · Mandate compensation4 facts ▸
- General meeting, 22-12-2016
- Director resignation, Bruno de Radzitzky (director)
- Director appointment, Dirk Jacobs (director)
- Mandate compensation, Dirk Jacobs
2016
01-09
State Gazette act
Resignation: André Hoste (director)1 fact ▸
State Gazette act
Resignation: André Hoste (director)
1 fact ▸
- Director resignation, André Hoste (director)
2015
29-05
State Gazette act
Reappointments: Bruno de Radzitzky (director) and Emst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Ronald Van den Ecker · Mandate compensation5 facts ▸
State Gazette act
Reappointments: Bruno de Radzitzky (director) and Emst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Ronald Van den Ecker · Mandate compensation5 facts ▸
- General meeting, 13-05-2015
- Director reappointment, Bruno de Radzitzky (director)
- Mandate compensation, Bruno de Radzitzky
- Auditor reappointment, Emst & Young Bedrijfsrevisoren BCVBA
- Permanent representative, Ronald Van den Ecker
2014
30-05
State Gazette act
Reappointments: Marc Vanden Bosch (director) and André Hoste (director)Mandate compensation5 facts ▸
State Gazette act
Reappointments: Marc Vanden Bosch (director) and André Hoste (director)
Mandate compensation5 facts ▸
- General meeting, 14-05-2014
- Director reappointment, Marc Vanden Bosch (director)
- Mandate compensation, Marc Vanden Bosch
- Director reappointment, André Hoste (director)
- Mandate compensation, André Hoste
2012
25-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 26-06-2012
- Power of attorney, Tomas Van Dyck
- Power of attorney, Tanguy Vanderborght
15-06
State Gazette act
Reappointments: Bruno de Radzitzky (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker · Mandate compensation6 facts ▸
State Gazette act
Reappointments: Bruno de Radzitzky (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ronald Van den Ecker · Mandate compensation6 facts ▸
- General meeting, 09-05-2012
- Director reappointment, Bruno de Radzitzky (director)
- Mandate compensation, Bruno de Radzitzky
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Ronald Van den Ecker
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
2011
10-10
State Gazette act
Resignation: Herman Bosmans (director)Appointment: Bruno de Radzitzky (director)3 facts ▸
State Gazette act
Resignation: Herman Bosmans (director)
Appointment: Bruno de Radzitzky (director)3 facts ▸
- Board meeting, 07-09-2011
- Director resignation, Herman Bosmans (director)
- Director appointment, Bruno de Radzitzky (director)
10-06
State Gazette act
Reappointments: Herman Bosmans, Marc Vanden Bosch and André HosteMandate compensation7 facts ▸
State Gazette act
Reappointments: Herman Bosmans, Marc Vanden Bosch and André Hoste
Mandate compensation7 facts ▸
- General meeting, 11-05-2011
- Director reappointment, Herman Bosmans (director)
- Mandate compensation, Herman Bosmans
- Director reappointment, Marc Vanden Bosch (director)
- Mandate compensation, Marc Vanden Bosch
- Director reappointment, André Hoste (director)
- Mandate compensation, André Hoste
2010
20-05
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 04/05/2010
- Power of attorney, Tanguy Vanderborght
- Power of attorney, Eternit Buizen
2009
27-07
State Gazette act
Resignation: Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)Appointment: Ernst & Young, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Ronald Van den Ecker · Mandate compensation5 facts ▸
State Gazette act
Resignation: Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)
Appointment: Ernst & Young, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Ronald Van den Ecker · Mandate compensation5 facts ▸
- General meeting, 06-07-2009
- Auditor resignation, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Ernst & Young, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
- Mandate compensation, Ernst & Young, Bedrijfsrevisoren
2008
03-06
State Gazette act
Reappointments: Herman Bosmans, Marc Vanden Bosch and 2 othersPermanent representative: Harry Van Donink · Mandate compensation · Mandate end condition11 facts ▸
State Gazette act
Reappointments: Herman Bosmans, Marc Vanden Bosch and 2 others
Permanent representative: Harry Van Donink · Mandate compensation · Mandate end condition11 facts ▸
- General meeting, 14-05-2008
- Director reappointment, Herman Bosmans (director)
- Mandate compensation, Herman Bosmans
- Director reappointment, Marc Vanden Bosch (director)
- Mandate compensation, Marc Vanden Bosch
- Director reappointment, André Hoste (director)
- Mandate compensation, André Hoste
- Auditor reappointment, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren
- Permanent representative, Harry Van Donink
- Mandate end condition, na de algemene vergadering der aandeelhouders voor het boekjaar afgesloten op 31 december 2010
2005
10-06
State Gazette act
Appointment: H. Bosmans (director)Reappointments: A. Hoste, M. Vanden Bosch and Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren · Permanent representative: Jos Briers · Mandate compensation10 facts ▸
State Gazette act
Appointment: H. Bosmans (director)
Reappointments: A. Hoste, M. Vanden Bosch and Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren · Permanent representative: Jos Briers · Mandate compensation10 facts ▸
- General meeting, 11-05-2005
- Director appointment, H. Bosmans (director)
- Mandate compensation, H. Bosmans
- Director reappointment, A. Hoste (director)
- Mandate compensation, A. Hoste
- Director reappointment, M. Vanden Bosch (director)
- Mandate compensation, M. Vanden Bosch
- Auditor reappointment, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Klynveld Peat Marwick Goerdeler, Bedrijfsrevisoren
- Permanent representative, Jos Briers
2004
31-12
State Gazette act
Resignation: Jacques Stiévenart (director)Appointment: Herman Bosmans (director)3 facts ▸
State Gazette act
Resignation: Jacques Stiévenart (director)
Appointment: Herman Bosmans (director)3 facts ▸
- Board meeting, 24-11-2004
- Director resignation, Jacques Stiévenart (director)
- Director appointment, Herman Bosmans (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
2 directors, no change since 2025
Board 2
Alain Diruit
CurrentDirector · since 19-02-2021
Baudouin Huberland
CurrentDirector · since 01-11-2025
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
A. Hoste
Not recently confirmedDirector · since 11-05-2005
H. Bosmans
Not recently confirmedDirector · since 11-05-2005
M. Vanden Bosch
Not recently confirmedDirector · since 11-05-2005
Marcel Baalhuis
Not recently confirmedDirector · since 01-04-2020
Statutory auditor 1
BV PwC Bedrijfsrevisoren
CurrentAuditor · since 09-05-2018
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Willebroek · 1 establishment unit since 1999
Ground area
17.8 ha
Building footprint
4.8 ha
Parcel 12036C0021/00A002, Flanders. Linked by address, not a title deed.
6
companies at this address
See who is registered here
1 establishment unit
ETERNIT PIPES
since 19992.091.344.942
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12036C0021/00A002 | Flanders | 17.8 ha | 1 · 4.8 ha | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
19 people since 2004, 7 in office
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Alain Diruit |
|
| Baudouin Huberland |
|
| BV PwC Bedrijfsrevisoren |
|
| A. Hoste |
|
| H. Bosmans |
|
| M. Vanden Bosch |
|
| Marcel Baalhuis |
|
| Laurent Maroy |
|
| Wouter Muysoms |
|
| Dirk Jacobs |
|
| Marcellinus (Marcel) Baalhuis |
|
| Marc Vanden Bosch |
|
| BCVBA Emst & Young Bedrijfsrevisoren |
|
| Bruno de Radzitzky |
|
| André Hoste |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Herman Bosmans |
|
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren |
|
| Jacques Stiévenart |
|
Structure & network
Owners and holdings
2 ownersChain of control
- ETERGYP
- ETERNIT BUIZEN
Highest known parent: ETERGYP. The sources do not say who stands above it.
Owners 2
- ETERGYPparent99.98%
- Etex Finance SALUSourceown accounts 20250.02%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of ETERNIT BUIZEN and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
This company
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Director
Shareholding
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Linked via shared directors
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Of 401 companies in sector 23610 we hold annual accounts for 315. 229 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded14-05-1999
Fiscal year end31-12
Activities, NACEBEL 2025
23610Manufacture of other non-metallic mineral products
46831Wholesale of construction materials, general range
E-invoicing
Reachable via Peppol
Peppol ID
0208:0466060947
Registered
02-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.