Checked.be
Active
BE 0466.060.947Public limited company
ETERNIT BUIZEN
Bormstraat 24 ·2830 Willebroek, Belgium· 27 yrs active
Sector: NACE 23610
(23610)
Conclusion
The computed 12-month bankruptcy probability of ETERNIT BUIZEN is 0.3% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 33 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Lower-failure-rate sector
−
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 1999 — 27 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 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148151 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00176423 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142024 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00117684 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20070378 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17800513 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15400389 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17300354 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900542 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14200525 |
Directors & mandates
Current directors & mandates
-
Current01-11-2025 → present
-
Current19-02-2021 → present
-
Current01-04-2020 → present
Former directors (7)
-
Former26-01-2024 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 26-01-2024 Appointed· Director
-
Former19-02-2021 → 26-01-2024
2 events
- 26-01-2024 Resigned· Director
- 19-02-2021 Appointed· Director
-
Former01-01-2017 → 19-02-2021
3 events
- 19-02-2021 Resigned· Director
- 18-01-2021 Mandate renewed· Director
- 01-01-2017 Appointed· Director
-
Former— → 19-02-2021
-
Former30-05-2014 → 01-04-2020
3 events
- 01-04-2020 Resigned· Director
- 10-05-2017 Mandate renewed· Director
- 30-05-2014 Mandate renewed· Director
-
Former29-05-2015 → 01-01-2017
2 events
- 01-01-2017 Resigned· Director
- 29-05-2015 Mandate renewed· Director
-
Former30-05-2014 → 01-07-2016
2 events
- 01-07-2016 Resigned· Director
- 30-05-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCVBA Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 29-05-2015 → present |
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Van den Eynde |
— | 15-06-2021 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Van den Eynde |
— | 06-12-2018 → 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 | 23610 |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-1999 |
| Status | Active |
| Postal code | 2830 |
Connections & network
Linked via shared directors
via Jacobs, Dirk · Director
→
via Jacobs, Dirk · Director
→
via Jacobs, Dirk · Director
→
via Jacobs, Dirk · Permanent representative
→
via Jacobs, Dirk · Managing director
→
via Jacobs, Dirk · Director
→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
via Jacobs, Dirk · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ETERNIT PIPES
since 19992.091.344.942
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12036C0021/00A002 | Flanders | 17.8 ha | 1 · 4.8 ha | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
NBB filing
Annual accounts filed
2025
28-11-2025
State Gazette act
Director changes
28-11-2025
State Gazette act
Director changes
28-11-2025
State Gazette act
Director changes
20-06-2025
NBB filing
Annual accounts filed
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
2024
20-06-2024
State Gazette act
Director changes
20-06-2024
State Gazette act
Director changes
20-06-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
02-02-2024
State Gazette act
Director changes
02-02-2024
State Gazette act
Director changes
02-02-2024
State Gazette act
Director changes
2023
06-06-2023
NBB filing
Annual accounts filed
2022
10-06-2022
NBB filing
Annual accounts filed
2021
15-06-2021
State Gazette act
Director changes
15-06-2021
State Gazette act
Director changes
02-06-2021
NBB filing
Annual accounts filed
02-03-2021
State Gazette act
Director changes
02-03-2021
State Gazette act
Director changes
18-01-2021
State Gazette act
Director changes
18-01-2021
State Gazette act
Director changes
2020
03-07-2020
State Gazette act
Director changes
03-07-2020
State Gazette act
Director changes
08-06-2020
NBB filing
Annual accounts filed
2019
06-06-2019
NBB filing
Annual accounts filed
2018
06-12-2018
State Gazette act
Director changes
06-12-2018
State Gazette act
Director changes
04-06-2018
NBB filing
Annual accounts filed
2017
04-12-2017
State Gazette act
Director changes
04-12-2017
State Gazette act
Director changes
30-06-2017
State Gazette act
Director changes
30-06-2017
State Gazette act
Director changes
30-05-2017
NBB filing
Annual accounts filed
07-02-2017
State Gazette act
Director changes
07-02-2017
State Gazette act
Director changes
2016
01-09-2016
State Gazette act
Director changes
01-09-2016
State Gazette act
Director changes
2015
29-05-2015
State Gazette act
Director changes
29-05-2015
State Gazette act
Director changes
2014
30-05-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 33
updated 7 months ago
2025
28-11-2025 1 director appointed, 1 resigning
- Baudouin Huberland — Bestuurder
- Laurent Maroy — Bestuurder
Summary:
v3.2
Technical details
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}28-11-2025 3 directors appointed, 1 resigning
- Baudouin Huberland — Bestuurder
- Koen Vanlaer — Vaste vertegenwoordiger
- Adriaan de Leeuw — Vaste vertegenwoordiger
- Laurent Maroy — Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Laurent Maroy als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
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"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering benoemt Baudouin Huberland als bestuurder van de Vennootschap met ingang vanaf 1 november 2025 tot de gewone algemene vergadering van 2031. Hun mandaat is onbezoldigd en kan te allen tijde worden herroepen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Ad-Ministerie",
"address": null,
"country": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan de heer Koen Vanlaer of de dhr. Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiezen op de zetel van de Vennootschap.",
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{
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"person": {
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"name": "Adriaan de Leeuw",
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"subkind": null,
"via_org": {
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"name": "Ad-Ministerie",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan de heer Koen Vanlaer of de dhr. Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiezen op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-28",
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-27",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 1 director appointed, 1 resigning
- Baudouin Huberland — Bestuurder
- Laurent Maroy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Maroy",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Laurent Maroy als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Huberland",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering benoemt Baudouin Huberland als bestuurder van de Vennootschap met ingang vanaf 1 november 2025 tot de gewone algemene vergadering van 2031."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}19-06-2025 Peter Van den Eynde resigns as statutory auditor
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466060947",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-29",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WVV vanaf 29 mei 2025 zal vertegenwoordigd worden door Sofie Van Grieken BV, met"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}19-06-2025 1 director appointed, 1 resigning
- Sofie Van Grieken — Commissaris
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
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}19-06-2025 2 directors appointed, 1 resigning, 1 reappointed
- Koen Vanlaer — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Peter Van den Eynde — Vaste vertegenwoordiger
- Sofie Van Grieken — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
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"effective_date": "2025-05-29",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WVV vanaf 29 mei 2025 zal vertegenwoordigd worden door Sofie Van Grieken BV, met",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een voimacht tot het vervullen van de neerleggings- en bekendmakingsverp",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een voimacht tot het vervullen van de neerleggings- en bekendmakingsverp",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}2024
20-06-2024 2 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Peter Van den Eynde — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "commissaris",
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"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}20-06-2024 Peter Van den Eynde reappointed as statutory auditor
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Peter Van den Eynde BV (B00593), bedrijfsrevisor, aan, voor de uitoefening van "
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}20-06-2024 3 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Peter Van den Eynde — Vaste vertegenwoordiger
- Adriaan de Leeuw — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"reason": null,
"subkind": "regular",
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},
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"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
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{
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"evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan De Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
"decharge_status": "granted",
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{
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},
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"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Peter Van den Eynde BV (B00593), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Peter Van den Eynde, tevens bedrijfsrevisor.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan De Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "Naamloze vennootschap"
},
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"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 1 director appointed, 1 resigning
- Laurent Maroy — Bestuurder
- Wouter Muysoms — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Maroy",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}02-02-2024 1 director appointed, 1 resigning
- Laurent Maroy — Bestuurder
- Wouter Muysoms — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Wouter Muysoms als bestuurder van de Vennootschap met ingang vanaf 26 januari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurent Maroy",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "De algemene vergadering benoemt dhr. Laurent Maroy als bestuurder van de Vennootschap met ingang vanaf 26 januari 2024 tot de gewone algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Vanlaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan de heer Koen Vanlaer of de dhr. Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiezen op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"address": null,
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"profession": null,
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},
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"kbo": null,
"name": "Ad-Ministerie",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan de heer Koen Vanlaer of de dhr. Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiezen op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministrerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 1 director appointed, 1 resigning
- Laurent Maroy — Bestuurder
- Wouter Muysoms — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Wouter Muysoms als bestuurder van de Vennootschap met ingang vanaf 26 januari 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Maroy",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De algemene vergadering benoemt dhr. Laurent Maroy als bestuurder van de Vennootschap met ingang vanaf 26 januari 2024 tot de gewone algemene vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}2021
15-06-2021 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}15-06-2021 Peter Van den Eynde reappointed as statutory auditor
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Peter Van den Eynde, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}02-03-2021 2 directors appointed, 2 resigning
- Alain Diruit — Bestuurder
- Wouter Muysoms — Bestuurder
- Marcellinus Baalhuis — Bestuurder
- Dirk Jacobs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcellinus Baalhuis",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Marcellinus (Marcel) Baalhuis en dhr. Dirk Jacobs als bestuurders van de Vennootschap met ingang vanaf 19 februar 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Marcellinus (Marcel) Baalhuis en dhr. Dirk Jacobs als bestuurders van de Vennootschap met ingang vanaf 19 februar 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Diruit",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "De algemene vergadering benoemt dhr. Alain Diruit en dhr. Wouter Muysoms als bestuurders van de Vennootschap met ingang vanaf 19 februari 2021 tot de gewone algemene vergadering van 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-19",
"evidence_quote": "De algemene vergadering benoemt dhr. Alain Diruit en dhr. Wouter Muysoms als bestuurders van de Vennootschap met ingang vanaf 19 februari 2021 tot de gewone algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}02-03-2021 2 directors appointed, 2 resigning
- Alain Diruit — Bestuurder
- Wouter Muysoms — Bestuurder
- Marcellinus (Marcel) Baalhuis — Bestuurder
- Dirk Jacobs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcellinus (Marcel) Baalhuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Diruit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}18-01-2021 Dirk Jacobs reappointed as director
- Dirk Jacobs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist met unanimiteit om het mandaat van dhr. Dirk Jacobs als bestuurder van de Vennootschap te verlengen tot de algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}18-01-2021 1 director appointed, 1 resigning
- Dirk Jacobs — Bestuurder
- Dirk Jacobs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}2020
03-07-2020 1 director appointed, 1 resigning
- Marcel Baalhuis — Bestuurder
- Marc Vanden Bosch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanden Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Baalhuis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}03-07-2020 1 director appointed, 1 resigning
- Marcel Baalhuis — Bestuurder
- Marc Vanden Bosch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanden Bosch",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De algemene vergadering bevestigt het ontslag van dhr. Marc Vanden Bosch als bestuurder van de Vennootschap met ingang van 1 april 2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Baalhuis",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De algemene vergadering benoemt dhr. Marcel Baalhuis als bestuurder van de Vennootschap met ingang van 1 april 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}2018
06-12-2018 1 director appointed, 1 resigning
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "Eternit Buizen"
}
}06-12-2018 Peter Van den Eynde appointed as statutory auditor
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Womuwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft dhr. Peter Van den Eynde, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemac"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}2017
04-12-2017 Guy Jacobs appointed as finance manager
- Guy Jacobs — Finance manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Guy Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}04-12-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}30-06-2017 Marc Vanden Bosch reappointed as director
- Marc Vanden Bosch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanden Bosch",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-10",
"evidence_quote": "De Vergadering herbenoemt de heer Marc Vanden Bosch, die zich herverkiesbaar stelt, als bestuurder voor een nieuwe periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}30-06-2017 Marc Vanden Bosch appointed as director
- Marc Vanden Bosch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanden Bosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}07-02-2017 1 director appointed, 1 resigning
- Dirk Jacobs — Bestuurder
- Bruno de Radzitzky — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Radzitzky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "Eternit Buizen NV"
}
}07-02-2017 1 director appointed, 1 resigning
- Dirk Jacobs — Bestuurder
- Bruno de Radzitzky — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Radzitzky",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De Algemene Vergadering heeft kennis genomen van het ontslag van de heer Bruno de Radzitzky als bestuurder van de Vennootschap en dit met ingang van 1 januari 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De algemene vergadering besluit unaniem om de heer Dirk Jacobs die woonstkeuze doet te 1150 Brussel, Tervurenlaan 361 te benoemen als onbezoldigde bestuurder van de Vennootschap en dit met ingang van 1 januari 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}2016
01-09-2016 André Hoste resigns as director
- André Hoste — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Hoste",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN"
}
}01-09-2016 André Hoste resigns as director
- André Hoste — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Hoste",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Wegens het bereiken van de pensioengerechtigde leeftijd legt Andr\u00E9 Hoste zijn mandaat als bestuurder van Eternit Buizen NV neer en dit met ingang van 1 juli 2016. De raad aanvaardt zijn ontslag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.060.947",
"name_full": "ETERNIT BUIZEN",
"legal_form": "NV"
}
}First 30 of 33 acts
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Company registry (CBE)
Activities
Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw26610Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
| Legal nameNL | ETERNIT BUIZEN |
Registered office
Bormstraat 24
2830 Willebroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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